DOSSIERS / LICUO LIN INVESTMENTS LTD
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Company dossier

LICUO LIN INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-12
KYBE ID: HE307733 · HE307733 · 1 sources
RISK SCORE37MEDIUM RISK

Key facts

dissolved
LICUO LIN INVESTMENTS LTD
DRCIP data.gov.cy
HE307733
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-12
DRCIP data.gov.cy
Ελευθερίας, 65,, OIKONOMOU BUILDING, Floor 2,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

46 total

People with significant control

6 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΚΩΣΤΑΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΠΕΤΡΟΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
ΣΤΕΛΙΟΣ ΠΑΣΧΑΛΗΣdirectorCyprus registry
WARMCOLOURSTE HOLDINGS (NOMINEES) LTDsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KITTOLA INVESTMENTS LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100