DOSSIERS / LIHAN CONSULTING LTD
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Company dossier

LIHAN CONSULTING LTD

CYPRUS · COMPANY · INCORPORATED 2010-10-11
KYBE ID: HE275078 · HE275078 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIHAN CONSULTING LTD
DRCIP data.gov.cy
HE275078
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-11
DRCIP data.gov.cy
Ιθάκης, 3,, C1, Floor 3, Flat 301,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
A.A.A. LOC PRO LTDdissolvedA.A.D. AUDIT SERVICES LIMITEDdissolvedAMANDINE HOLDINGS LIMITEDdissolvedARTVINER ENTERPRISES LIMITEDdissolvedBBPI INDUSTRY LIMITEDdissolvedDEMSELSENO SERVICES LTDdissolvedNARSUS MANAGEMENT SERVICES LTDdissolvedNARSUS SECRETARIAL SERVICES LIMITEDdissolvedPRESOVARIA LTDdissolvedRADVIEW LIMITEDactiveSIKRAL PROJECTS LIMITEDactiveSOPHIA NEOCLEOUS CHROMA ET CETERAactiveSPARTAKIA COPYRIGHT SERVICES LTDdissolvedSTATUSMEGA CONSULTING LTDdissolvedTELXERA INVESTMENTS LIMITEDdissolvedUYULDATA LIMITEDactiveW.P. WISEPROJECTS LIMITEDdissolved

Connections

7 links
Shared operator — likely the same administrator
ARTVINER ENTERPRISES LIMITEDShared registered address · 8 share thisSTATUSMEGA CONSULTING LTDShared registered address · 8 share thisNARSUS SECRETARIAL SERVICES LIMITEDShared registered address · 8 share thisTELXERA INVESTMENTS LIMITEDShared registered address · 8 share thisNARSUS MANAGEMENT SERVICES LTDShared registered address · 8 share thisSPARTAKIA COPYRIGHT SERVICES LTDShared registered address · 8 share thisSIKRAL PROJECTS LIMITEDShared registered address · 8 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
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑdirector—Cyprus registry
ΙΡΙΝΑ ΤΣΙΗΝΑΛΙΕΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STATUSMEGA CONSULTING LTD · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100