DOSSIERS / 5LI LIMITED
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Company dossier

5LI LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-02-01
KYBE ID: HE261762 · HE261762 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
5LI LIMITED
DRCIP data.gov.cy
HE261762
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-02-01
DRCIP data.gov.cy
Γεώργιου Γεμιστού, 1B,, Στρόβολος, 2047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

99 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABBERLEX LIMITEDactiveADALLE LIMITEDdissolvedALMOMTAZ OIL LIMITEDdissolvedAMFIDROMOS LIMITEDdissolvedANSTAD HOLDING LTDactiveBAKEMORE LIMITEDdissolvedBEANDEF LIMITEDactiveBEDPOINT LIMITEDdissolvedBENVIEW LIMITEDdissolvedBIDGEE SERVICES LIMITEDdissolvedBITHAGIO LIMITEDactiveBLOGCUBE LIMITEDdissolvedBOUBIS 01 LIMITEDdissolvedBRADPOINT LIMITEDactiveBRENPOINT LIMITEDdissolvedBRIGHTGLOW INVEST LTDstrike_offBYTEWISE NETWORK SERVICES LTDdissolvedCEDLON LIMITEDstrike_offCERCA TROVA LIMITEDactiveCGO CHALKIDIKI GREEK OLIVES LTDstrike_off

+79 more

People with significant control

2 people
NameRoleFromSource
ΣΠΥΡΙΔΩΝ ΠΑΠΠΑΣdirector—Cyprus registry
POTAMOS SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 99 companies

medium

Politically exposed person (PEP)

ΣΠΥΡΙΔΩΝ ΠΑΠΠΑΣ (officer) matches PEP Spyridon Pappas — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100