DOSSIERS / LITUS HOLDINGS LIMITED
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Company dossier

LITUS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-06-25
KYBE ID: HE308386 · HE308386 · 2 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LITUS HOLDINGS LIMITED
DRCIP data.gov.cy
HE308386
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-06-25
DRCIP data.gov.cy
Αγίου Σπυρίδωνος, 50,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MOREGRAND INVESTMENTS LIMITEDShared registered address · 7 share thisA & L ALEXANDROU INSURANCE AGENTS LTDShared registered address · 7 share thisL.A. HUMAN CAPITAL ASSOCIATES LTDShared registered address · 7 share thisS.C.L CAR MANAGEMENT LTDShared registered address · 7 share thisL.V. FIRST CLASS BUSINESS LTDShared registered address · 7 share thisSMARTIKARUS VENTURE LIMITEDShared registered address · 7 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
DANIEL VAN DALENdirector—Cyprus registry
DANIEL VAN DALENsecretary—Cyprus registry

Risk signals

1 matched
medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals
+12
Offshore-leaks nexus
Composite risk score12/100