DOSSIERS / L.I.T. GROUP LIMITED
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L.I.T. GROUP LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350772 · HE350772 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
L.I.T. GROUP LIMITED
DRCIP data.gov.cy
HE350772
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Κώστα Βάρναλη, 53,, Λατσιά, 2233, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ABELARDO HOLDINGS LIMITEDdissolvedBRIGHTVOICE TRADING LIMITEDdissolvedCIERACO INVESTMENTS LIMITEDdissolvedCLEARDROP HOLDINGS LIMITEDactiveCROSDARO HOLDINGS LIMITEDdissolvedDONZA HOLDINGS LIMITEDstrike_offFASTRUNNER INVESTMENTS LIMITEDdissolvedFASTTRADE HOLDINGS LIMITEDdissolvedGOLDMEDAL SERVICES LIMITEDactiveJIGOLIBA LTDdissolvedLEVERACE LTDstrike_offNAZE LIMITEDstrike_offREALSTORY TRADING LIMITEDactiveRED KITE LIMITEDdissolvedSOWA LIMITEDdissolvedSPEEDWIN INVESTMENTS LIMITEDdissolvedTOPROAD HOLDINGS LIMITEDdissolvedTOPSTORY INVESTMENTS LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΣΤΑΥΡΙΔΟΥdirector—Cyprus registry
ΦΟΙΒΗ ΘΕΡΑΠΟΝΤΟΣdirector—Cyprus registry
SERVEBASE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 117 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100