DOSSIERS / LISTOWN HOLDINGS LIMITED
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Company dossier

LISTOWN HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-17
KYBE ID: HE322297 · HE322297 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
LISTOWN HOLDINGS LIMITED
DRCIP data.gov.cy
HE322297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-17
DRCIP data.gov.cy
Ομονοίας, 81,, Flat 32,, 3048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

59 total

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

ABQ AUTOCOMPLIANCE SOLUTIONS LTDactiveADNOCMEDIA LTDactiveALBA SCARPEactiveAL HESAN INTERNATIONAL LTDactiveARICREO MARKETING AND SERVICES LTDdissolvedA.R. OPTION TAP LIMITEDdissolvedCAMPS BAY CAPITAL MANAGEMENT LTDstrike_offCANRA TECH MANAGEMENT LTDstrike_offCEVALOG HOLDINGS LIMITEDstrike_offCMA CGM CYPRUS LIMITEDstrike_offCORELINE SERVICES LTDactiveCOVENT IT (CY) LIMITEDactiveCOVENT TECH HOLDING LIMITEDactiveDEL SALADO SERVICES LIMITEDactiveEAGLE PEAK HOLDINGS LIMITEDstrike_offE-DIET-FOODactiveE-DIETFOOD HOLDINGS LTDstrike_offEVALEX ESTATES LIMITEDactiveEVENDOR TRADING LIMITEDdissolvedEVK PRODUCT HUNTER LTDactive

+39 more

Connections

8 links
Shared operator — likely the same administrator
IBINEX FINANCIALS ESTONIA OUShared officer / director · 2 share thisE-DIET-FOODShared registered address · 3 share thisNORTH HILL LTDShared registered address · 3 share thisHSE CAPITAL LTDShared officer / director · 6 share thisA.R. OPTION TAP LIMITEDShared officer / director · 6 share thisARICREO MARKETING AND SERVICES LTDShared officer / director · 6 share thisM.G. FRESH PERSPECTIVE LTDShared officer / director · 6 share thisE GALATIS ENTERPRISES 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
OREN SHABATdirector—Cyprus registry
YEHEZKEL SHABATdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΓΑΛΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100