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Company dossier

LICUALA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-22
KYBE ID: HE270922 · HE270922 · 2 sources

RISK SCORE41MEDIUM RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

dissolved

Legal nameLICUALA INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE270922

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-22

DRCIP data.gov.cy

Registered addressΛάμπουσας, 1,, 1095, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,709 total

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

11 RAF (CYPRUS) FIVE LIMITEDdissolved 11 RAF (CYPRUS) FOUR LIMITEDdissolved 11 RAF (CYPRUS) MANAGEMENT LIMITEDdissolved 11 RAF (CYPRUS) ONE LIMITEDdissolved 11 RAF (CYPRUS) THREE LIMITEDdissolved 11 RAF (CYPRUS) TWO LIMITEDdissolved 4U TELECOM LIMITEDdissolved 7M MEDIA & CONSULTANCY SERVICES LIMITEDdissolved AAR RUSSIA LIMITEDdissolved ABADESA NAVIGATION CO. LIMITEDdissolved ABBERTON CONSULTANTS LIMITEDdissolved ABERFORTH TRADING COMPANY LIMITEDdissolved ABERLAND HOLDINGS LIMITEDdissolved ABSTONE CONSULTANTS LIMITEDdissolved ACAVISER SERVICES LTDdissolved ACCESSMEDIAdissolved ACERFOLIA VENTURES LIMITEDdissolved ACHINEA HOLDINGS LIMITEDstrike_off ACS ACCOUNTSERVE LIMITEDactive ACTDEV LIMITEDactive

+1,689 more

Connections

4 links

Shared operator — likely the same administrator

INTERMEZZO HOLDINGS LIMITEDShared officer / director · 2 share this QUITS ENTERPRISES LIMITEDShared officer / director · 5 share this W.R.A. LIMITEDShared officer / director · 5 share this QUORIM ENTERPRISES LIMITEDShared officer / director · 5 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

5 people

Name	Role	From	Source
DOMINIK NAFF	director	—	Cyprus registry
INTER JURA CY (DIRECTORS) LIMITED	director	—	Cyprus registry
INTER JURA CY (MANAGEMENT) LIMITED	director	—	Cyprus registry
LOUIS OEHRI	director	—	Cyprus registry
INTER JURA CY (SERVICES) LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 1,709 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 41?

3 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

Shared-director cluster

Composite risk score41/100