DOSSIERS / LIT ADVISORY LTD
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Company dossier

LIT ADVISORY LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-17
KYBE ID: HE347142 · HE347142 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
LIT ADVISORY LTD
DRCIP data.gov.cy
HE347142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-09-17
DRCIP data.gov.cy
Σπύρου Κυπριανού, 38,, Floor 2,, Γερμασόγεια, 4042, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

42 total
ASSOCIATED RENTAL TOOLS COMPANY (CY) LTDdissolvedBLEAN LIMITEDactiveBM MARINE (CYPRUS) LTDdissolvedBONIMES LIMITEDactiveBRAVURA LIMITEDstrike_offCHILHAM LIMITEDactiveCRABLETTE LTDactiveCROCKHAM LIMITEDactiveCYRIGO LTDactiveDINEART HOLDINGS LIMITEDstrike_offDREADNOUGHT SHIPPING LTDdissolvedFIRCHES LIMITEDactiveFVII HOLDING LTDdissolvedGIRAPPO LIMITEDactiveHOLLINGBOURNE LIMITEDactiveIFCM CYPRUS LIMITEDactiveINTACTIC LIMITEDstrike_offKOLONO LIMITEDactiveLYMINGE LIMITEDactiveMENOLA LIMITEDstrike_off

+22 more

Connections

1 link
Shared operator — likely the same administrator
RESOLTO 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

1 people
NameRoleFromSource
AMF GLOBAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 42 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100