KYBE — See who's really behind any company

Company dossier

LIKSNA MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-01
KYBE ID: HE334604 · HE334604 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIKSNA MANAGEMENT LIMITED

DRCIP data.gov.cy

RegistrationHE334604

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-08-01

DRCIP data.gov.cy

Registered addressΣουλίου, 7Α,, Floor 1,, 3016, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

BARATA MANAGEMENT LIMITEDdissolved ELLINAS HOLDINGS LIMITEDactive ELLMARE HOLDINGS LIMITEDactive MADERATCHA CONSULTING LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

BARATA MANAGEMENT LIMITEDShared registered address · 2 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

2 people

Name	Role	From	Source
ΣΩΚΡΑΤΗΣ ΕΛΛΗΝΑΣ	director	—	Cyprus registry
KEYFORCE TRUSTEES LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DERBENT MANAGEMENT LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100