KYBE — See who's really behind any company

Company dossier

LITTLEHAT INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-07-13
KYBE ID: HE309285 · HE309285 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 4 Sources

Key facts

strike_off

Legal nameLITTLEHAT INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE309285

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-07-13

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 41,, HAWAII NICOSIA TOWER, Floor 2, Flat 202,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

1,850 total

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

2K CONSULTING LIMITEDdissolved 4PROTECH LTDstrike_off ABATORIA SILVER SERVICES LTDdissolved ABC BC BROADCASTING CORPORATION LTDstrike_off ABLEX LIMITEDdissolved ABMB DESIGN LIMITEDdissolved ABOSI HOLDINGS LIMITEDdissolved A.C.A. TRIDIMO MARINE PARTS LIMITEDdissolved ACCOMENDA TRADING LTDdissolved ACRADIUM LTDdissolved ACRADRU CONSULTANTS LIMITEDdissolved ACRELIOS UNIVERSAL LIMITEDdissolved ACROELIA LTDdissolved ACRONICS LTDdissolved ACT ALGORITHM COMMERCIAL AND TRADE LIMITEDdissolved ACTOSIENNI TRADING LIMITEDdissolved ADELACO TRADING LIMITEDstrike_off ADENINE MARITIME LIMITEDdissolved ADMAINOR LIMITEDstrike_off ADMIBROS MARINE & ENGINEERING CO. LIMITEDdissolved

+1,830 more

Connections

4 links

Shared operator — likely the same administrator

FSHT LIMITEDShared officer / director · 2 share this MANPERI HOLDINGS LIMITEDShared officer / director · 4 share this DL HOLDING LTDShared officer / director · 4 share this LETS GAIN AIFLNP V.C.I.C. LTDShared officer / director · 4 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

5 people

Name	Role	From	Source
DMITRII KOSTIAKHIN	director	—	Cyprus registry
DMITRY EVSEEV	director	—	Cyprus registry
IGOR IVCHENKO	director	—	Cyprus registry
VLADIMIR NIKOLSKIY	director	—	Cyprus registry
DMITRY EVSEEV	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 1,850 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 53?

4 signals

+22

Mass-registration address

+12

Offshore-leaks nexus

+12

Strike-off in progress

Shared-director cluster

Composite risk score53/100