DOSSIERS / LILIELI INVESTMENTS LTD
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Company dossier

LILIELI INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-04-04
KYBE ID: HE284531 · HE284531 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
LILIELI INVESTMENTS LTD
DRCIP data.gov.cy
HE284531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-04-04
DRCIP data.gov.cy
Στασίνου, 9,, ST. PAVLIMBEIS HOUSE, Flat 202,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

ACCUTEK TRADING LIMITEDdissolvedAJEHO LTDstrike_offAL RAFIDAIN FOR TEXTILE INDUSTRIES CYPRUS LTDactiveAMBANACA LIMITEDdissolvedBLUE POWER INVESTMENTS (CY) LTDstrike_offE.B.S. CONSULTANCY SERVICES LTDdissolvedEBS INTERNATIONAL SERVICES LTDstrike_offFRESH HARVEST TRADING LIMITEDstrike_offGADALLA DEVELOPERS 1 LTDstrike_offGADALLA DEVELOPERS 2 LTDstrike_offGADALLA DEVELOPERS 3 LIMITEDstrike_offGADALLA DEVELOPERS 4 LTDstrike_offGADALLA DEVELOPERS LTDdissolvedGADALLA TRADING LTDstrike_offHOTELIANET LTDactiveIPC ASSET CAPITAL INVESTMENTS LTDactiveIPC DEVELOPERS AIG 1 LTDactiveIPC DEVELOPERS AIG 2 LTDactiveIPC DEVELOPERS AIG 3 LTDactiveIPC DEVELOPERS AIG 4 LTDactive

+32 more

People with significant control

2 people
NameRoleFromSource
ELIEZER GINZBERGdirector—Cyprus registry
ELIEZER GINZBERGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100