DOSSIERS / LITACOM HOLDING LIMITED
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Company dossier

LITACOM HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-10
KYBE ID: HE291992 · HE291992 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LITACOM HOLDING LIMITED
DRCIP data.gov.cy
HE291992
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-10
DRCIP data.gov.cy
'Εξω Βρύσης, 33A,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BOVIUM VENTURES LIMITEDShared officer / director · 11 share thisEV-SHOPShared officer / director · 11 share thisDANEBAY LIMITEDShared officer / director · 11 share thisROUTE DES CARRIERESShared officer / director · 11 share thisSOTRADIM LIMITEDShared officer / director · 11 share thisVIEWARK LIMITEDShared officer / director · 11 share thisLIFEShared officer / director · 11 share thisABIDEXO LIMITEDShared officer / director · 11 share thisTANDEM CHAIN DIVISION CO LIMITEDShared officer / director · 11 share thisRACETRO TRADING LIMITEDShared officer / director · 11 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
OLGA KIRILLOVAdirector—Cyprus registry
OLGA KIRILLOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100