KYBE — See who's really behind any company

Company dossier

LIR MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-02
KYBE ID: HE269939 · HE269939 · 1 sources

RISK SCORE53HIGH RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLIR MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE269939

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-02

DRCIP data.gov.cy

Registered addressΑκρόπολης, 59-61,, Floor 3, Flat 301,, Στρόβολος, 2012, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

386 total

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

+366 more

Connections

3 links

Shared operator — likely the same administrator

ZIBRACO LIMITEDShared officer / director · 4 share this Bormann & Neupert by BS&B GmbHShared officer / director · 4 share this VENIDA HOLDINGS LIMITEDShared officer / director · 4 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

4 people

Name	Role	From	Source
CONFUCIUS DIRECTORS LIMITED	director	—	Cyprus registry
NIALL CONSIDINE	director	—	Cyprus registry
ΙΡΙΝΑ ΖΩΔΙΑΤΟΥ	director	—	Cyprus registry
CONFUCIUS SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 386 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 170 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FGI MANAGEMENT LIMITED · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100