DOSSIERS / LARCED HOLDINGS LIMITED
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Company dossier

LARCED HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-08-05
KYBE ID: HE334718 · HE334718 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
LARCED HOLDINGS LIMITED
DRCIP data.gov.cy
HE334718
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-08-05
DRCIP data.gov.cy
Μάξιμου Μιχαιλίδη, 6,, MAXIMOS PLAZA, Floor 5, Flat 3502,, Νεάπολη, 3106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

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

ACHIMUS HOLDINGS LIMITEDstrike_offAIVERIN INVEST LIMITEDdissolvedAKMANAR INVESTMENTS LIMITEDdissolvedALDERBROOK LIMITEDdissolvedALMEL LIMITEDstrike_offANAVOYA HOLDINGS LIMITEDdissolvedASTEMIO LIMITEDdissolvedASTEPTA LIMITEDdissolvedATLASNET LIMITEDdissolvedAVEDROW LIMITEDdissolvedAYUDANA HOLDINGS LIMITEDdissolvedAZORRIA ENTERPRISE LIMITEDdissolvedBAKALARUS LIMITEDdissolvedBALTAR INVEST LIMITEDdissolvedBELDEVOR DEVELOPMENTS LIMITEDdissolvedBETWA LIMITEDstrike_offBIRGERO ENTERPRISES LIMITEDdissolvedBLITSLIGHT INVESTMENTS LIMITEDdissolvedBREILO INVESTMENTS LIMITEDdissolvedBRENDPARK LIMITEDdissolved

+184 more

Connections

8 links
Shared operator — likely the same administrator
NBT INVESTMENTS LIMITEDShared officer / director · 9 share thisTVESD PLUS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share thisPADEL GIRONA UALA SOCIEDAD LIMITADAShared officer / director · 9 share thisDREMSEN HOLDINGS LIMITEDShared officer / director · 9 share thisTACTIO DEVELOPERS LIMITEDShared officer / director · 9 share thisYTA OVERSEAS CYPRUS LIMITEDShared officer / director · 9 share thisSOCRATOS DISTRIBUTORS LTDShared officer / director · 9 share thisDRATINI TRADING LIMITEDShared officer / director · 9 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

1 people
NameRoleFromSource
ΣΕΡΓΚΕΙ ΜΑΝΚΟdirector—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

2 signals
+22
Mass-registration address
+12
Strike-off in progress
Composite risk score34/100