DOSSIERS / LIGHT SKY HOLDINGS LTD
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Company dossier

LIGHT SKY HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-26
KYBE ID: HE309757 · HE309757 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LIGHT SKY HOLDINGS LTD
DRCIP data.gov.cy
HE309757
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-26
DRCIP data.gov.cy
Δημητρίου Καρατάσου, 15,, ANASTASIO BUILDING, Floor 6, Flat 601,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

391 total

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

4CEE LIMITEDdissolvedAB HERMES IT & STRATEGY LIMITEDdissolvedACB E-AUCTIONS LTDactiveAD REALTY LTDdissolvedAERMO LIMITEDdissolvedAFREPINDO HOLDINGS CO. LIMITEDdissolvedAFTER STRAND INTERNATIONAL LIMITEDstrike_offAGAV WORLDWIDE LIMITEDstrike_offAGROARM LIMITEDactiveAI LENARCO MIDCO LIMITEDdissolvedAKHILEUS HOLDINGS LIMITEDdissolvedALAJSON INVESTMENTS LTDdissolvedALBINORO HOLDINGS CO. LIMITEDdissolvedALTABASCA LIMITEDdissolvedALVASTO LIMITEDdissolvedAMANDO REAL ESTATES LTDdissolvedAMICAPITAL SERVICES LIMITEDactiveAMICORP (CYPRUS) LIMITEDactiveAMICORP FUND SERVICES (CYPRUS) LTDactiveAMPACET CYPRUS LIMITEDdissolved

+371 more

Connections

7 links
Shared operator — likely the same administrator
DRAGON CAPITAL (CYPRUS) LIMITEDShared officer / director · 8 share thisCEANTRUST LIMITEDShared officer / director · 8 share thisALPINE FORGE INVESTMENTS LTDShared officer / director · 8 share thisBE1 FUND MANAGEMENT RV LTDShared officer / director · 8 share thisNOA CIRCLE LTDShared officer / director · 8 share thisINTERGREEN LIMITEDShared officer / director · 8 share thisSWANDALE LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ROBERT NICZYPORUKdirector—Cyprus registry
ΑΠΟΛΛΩΝ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΤΟΦΑΡΟΣdirector—Cyprus registry
MENUSTRUST LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 391 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100