DOSSIERS / LICARIA INVESTMENTS LTD
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Company dossier

LICARIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-03-11
KYBE ID: HE246921 · HE246921 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LICARIA INVESTMENTS LTD
DRCIP data.gov.cy
HE246921
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-03-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 121,, Αργάκα, 8873, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G. THEOLOGOU FUEL SERVICES LTDShared officer / director · 4 share thisΕΤΑΙΡΕΙΑ ΠΑΡΑΓΩΓΗΣ ΣΚΥΡΟΔΕΜΑΤΟΣ ΛΙΘΟΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisECONOMOU QUARRIES LIMITEDShared officer / director · 4 share thisEQUITY FOCUS HOLDINGS LTDShared registered address · 6 share thisYENNADIOS THEOLOGOU & SONS CONSTRUCTIONS LIMITEDShared registered address · 6 share thisEQUITY FOCUS INVESTMENTS LTDShared registered address · 6 share thisBORRIS CRUISES LIMITEDShared registered address · 6 share thisB.L. BLUE LAGOON VIP CHARTERSShared registered address · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΘΕΟΛΟΓΟΥdirector—Cyprus registry
ΓΕΝΝΑΔΙΟΣ ΘΕΟΛΟΓΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100