DOSSIERS / LYTHOM NOMINEES LTD
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Company dossier

LYTHOM NOMINEES LTD

CYPRUS · COMPANY · INCORPORATED 2012-03-29
KYBE ID: HE303874 · HE303874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LYTHOM NOMINEES LTD
DRCIP data.gov.cy
HE303874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-03-29
DRCIP data.gov.cy
Κίμωνος, 58,, MORFO COURT, Floor 1, Flat 12,, 3306, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A & D FINANCIAL LTDdissolvedA.Z. TOTAL SOLUTIONSactiveBLUE GLAROS RESTAURANT LTDdissolvedBROSCOI TRADING LIMITEDdissolvedBUTELISM INVESTMENTS LIMITEDdissolvedCHINA MOTORS INTERNATIONAL CMI LTDdissolvedCURMATRI HOLDINGS LIMITEDdissolvedDACCARO INVESTMENTS LTDdissolvedFABULAR LTDdissolvedFERRO ALLOYS SALES LIMITEDdissolvedH.E. JADS ENTERPRISES LTDdissolvedHR. CH. TRADING LTDdissolvedK2 COATINGS HOLDINGS LTDdissolvedK.M.E. COFFEE LTDdissolvedMARTHALAND LTDdissolvedMERSENIO LIMITEDstrike_offNAPALM INVESTMENTS LTDdissolvedTELESHIP SERVICES LTDdissolvedTENOREX LIMITEDactiveTRECOTE CONSULTING LIMITEDdissolved

+6 more

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΘΩΜΑdirector—Cyprus registry
ΒΙΚΤΩΡΙΑ ΧΕΙΛΕΤΙΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100