DOSSIERS / LASSIDI HOLDINGS LIMITED
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Company dossier

LASSIDI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-06-27
KYBE ID: HE333658 · HE333658 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
LASSIDI HOLDINGS LIMITED
DRCIP data.gov.cy
HE333658
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-06-27
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου, 205,, VICTORY HOUSE, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
1CHECKIN SOLUTIONS LTDactiveAPEX DIGITAL GROUP LTDactiveASPIDE TECHNOLOGIES LTDstrike_offBENCLIS LIMITEDactiveDTEK HOLDINGS LIMITEDactiveDTEK TRADING LIMITEDactiveEAST-WEST INVESTMENTS LTDactiveED GOODNESS MEDIA LTDstrike_offERYNNIS LIMITEDactiveETT ET DEVELOPMENTS 1 LTDdissolvedFLORESTONE LTDactiveG.B.L. GLOBALSTATES INVESTMENTS LTDdissolvedGERAS INVESTMENTS LIMITEDactiveGPL INGEN POWER LIMITEDactiveGPL POWER LIMITEDactiveGS FINANCES (CY) LTDactiveLORISG CONSULTANTS (CYPRUS) LTDactiveNUTRIGENERON LTDstrike_offOHATA STEEL LIMITEDactiveORNEX LIMITEDactive

+14 more

Connections

13 links
Shared operator — likely the same administrator
OHATA STEEL LIMITEDShared officer / director · 5 share thisSODLEA LIMITEDShared officer / director · 5 share thisGERAS INVESTMENTS LIMITEDShared officer / director · 5 share thisBENCLIS LIMITEDShared officer / director · 5 share thisGERAS INVESTMENTS LIMITEDShared registered address · 7 share thisGS FINANCES (CY) LTDShared registered address · 7 share thisBENCLIS LIMITEDShared registered address · 7 share thisLMM GmbHShared officer / director · 7 share thisGS FINANCES (CY) LTDShared officer / director · 7 share thisOHATA STEEL LIMITEDShared registered address · 7 share thisOMB Beteiligungsgesellschaft mbHShared officer / director · 7 share thisSOVOTIL ENTERPRISES LIMITEDShared registered address · 7 share thisSODLEA LIMITEDShared registered address · 7 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
IVAN SHABALOVdirector—Cyprus registry
PAVEL SHABALOVdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RAGAVEN HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100