DOSSIERS / LIFEGOALS FINANCIAL SERVICES LIMITED
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Company dossier

LIFEGOALS FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-12-06
KYBE ID: HE327491 · HE327491 · 3 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 20Risk signals 4Sources

Key facts

active
LIFEGOALS FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE327491
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-12-06
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

20 links
Corporate ownership network
GROWTH ('LGG')Owns / controls · activeCONSERVATIVE ('LGC')Owns / controls · activeBANK SAVINGS ('LGS')Owns / controls · activeLIFEGOALS COMMON FUND AIFOwns / controls · activeBALANCED ('LGB')Owns / controls · activeFIXED INCOME SAVINGS ('LGIS')Owns / controls · activeDYNAMIC ('LGD')Owns / controls · active
Shared operator — likely the same administrator
YASOO HEALTH LIMITEDShared officer / director · 8 share thisLIFEGOALS FINTECH LIMITEDShared officer / director · 8 share thisEMERGO CYPRUS (HOLDINGS) LIMITEDShared officer / director · 12 share thisEMERGO (CYPRUS) LIMITEDShared officer / director · 12 share thisEMERGO ALPHA FUND LIMITEDShared officer / director · 12 share thisLUCTOR ET EMERGO HOLDINGS LIMITEDShared officer / director · 12 share thisQC DATA (EUROPE) LIMITEDShared officer / director · 12 share thisLUCTOR - ARI'T HART LIMITEDShared officer / director · 12 share thisEMERGOMED LIMITEDShared officer / director · 12 share thisNEO MAGNETIC PROPULSION LIMITEDShared officer / director · 12 share thisMELFORD HOLDINGS LIMITEDShared officer / director · 12 share thisBIONATURE E.A. LIMITEDShared officer / director · 12 share thisEMERGO BETA FUND LIMITEDShared officer / director · 12 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

7 people
NameRoleFromSource
ALFRED HENDRIKUS BALMdirector—Cyprus registry
MIKE FRED BALMdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΣΩΤΗΡΙΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
YIANNIS SOTERIOUsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIFEGOALS FINTECH LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣ (officer) matches PEP Παναγιώτης Μαυρομιχάλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 53?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score53/100