DOSSIERS / LASTSTEP HOLDINGS LIMITED
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Company dossier

LASTSTEP HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-29
KYBE ID: HE351814 · HE351814 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
LASTSTEP HOLDINGS LIMITED
DRCIP data.gov.cy
HE351814
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-29
DRCIP data.gov.cy
Τάσσου Παπαδόπουλου, 6,, Flat 22,, 'Αγιος Δομέτιος, 2373, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

101 total

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

ALCUDA LIMITEDdissolvedAMARKETS CY LTDdissolvedATTHETOP HOLDINGS LIMITEDdissolvedAUDERRA HOLDINGS LIMITEDdissolvedBATTAGLIA HOLDINGS LIMITEDdissolvedBLUELAKE TRADING LIMITEDdissolvedBLUENATURE CONSULTANTS LIMITEDstrike_offBRIGHTWIN S AND F LIMITEDstrike_offCASHMIRA HOLDINGS LIMITEDdissolvedCHARGEXP INVESTMENTS LΙΜΙΤΕDstrike_offCHIKARA FINANCIALS LIMITEDdissolvedCHRISALEENA DEVELOPMENTS LIMITEDactiveC.M. CONEK MEDIA LTDactiveDASTIVE INVESTMENTS LIMITEDdissolvedDAYNSMORE HOLDINGS LIMITEDdissolvedDEROLINOCO SERVICES LIMITEDdissolvedDESTIME HOLDINGS LIMITEDstrike_offDUILD CONSTRUCTIONS LIMITEDdissolvedDYNABOX TRADING LIMITEDdissolvedEVANGELOS ANTONIADES LIMITEDactive

+81 more

Connections

6 links
Shared operator — likely the same administrator
FREEROAD CONSULTANTS LIMITEDShared officer / director · 7 share thisSTARFACE CONSULTANTS LIMITEDShared officer / director · 7 share thisFLYAHEAD SERVICES LIMITEDShared officer / director · 7 share thisFALROSE EQUITY INVESTMENTS LIMITEDShared officer / director · 7 share thisHBS MANAGEMENT LTDShared officer / director · 7 share thisPICTABITE LTDShared officer / director · 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

3 people
NameRoleFromSource
ΜΑΡΙΑ ΚΟΛΙΟΥdirector—Cyprus registry
ΧΕΛΕΝ ΓΕΩΡΓΑΛΙΔΗdirector—Cyprus registry
TOP SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 101 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LAPARO HOLDINGS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100