DOSSIERS / LIZZARUS LTD
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Company dossier

LIZZARUS LTD

CYPRUS · COMPANY · INCORPORATED 2013-05-17
KYBE ID: HE322293 · HE322293 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
LIZZARUS LTD
DRCIP data.gov.cy
HE322293
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-17
DRCIP data.gov.cy
Δημήτρη Λιπέρτη,, 'Ομοδος, 4760, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΝΕΟΠΑΝΤ ΛΤΔShared officer / director · 6 share thisAFENTICO HOLDINGS LIMITEDShared officer / director · 6 share thisCO. DE SNAILS LIMITEDShared officer / director · 6 share thisAFENTICO PROPERTIES LIMITEDShared officer / director · 6 share thisGOLDEN TREE PRODUCERS' GROUP PUBLIC LIMITEDShared officer / director · 6 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΦΙΛΗΣdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΠΤΟΛΕΜΟΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100