DOSSIERS / LARIXON CLASSIFIEDS LTD
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Company dossier

LARIXON CLASSIFIEDS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-08
KYBE ID: HE356572 · HE356572 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LARIXON CLASSIFIEDS LTD
DRCIP data.gov.cy
HE356572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-08
DRCIP data.gov.cy
Κυριάκου Μάτση, 46,, OFFICE 101,, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

451 total

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

4T GLOBAL (CYPRUS) LTDstrike_offABBEYMIX LIMITEDactiveABBOTT MEDICAL OVERSEAS CYPRUS LIMITEDactiveABICAD HOLDING LIMITEDactiveACCELERATOR LIMITEDactiveACE IMPACT ACQUISITION LIMITEDactiveACE SPORTS CONSULTING LIMITEDstrike_offACETATE (MALTA) COMPANY LIMITEDactiveACTIONPOINT LIMITEDstrike_offADALET LIMITEDactiveADHISIFE INVEST LIMITEDactiveAGILA SPECIALTIES AMERICAS LIMITEDdissolvedAGILA SPECIALTIES (HOLDINGS) CYPRUS LIMITEDstrike_offAGROTIME INVEST LIMITEDdissolvedAGVEND CYPRUS LTDactiveAIRBUS HELICOPTERS UK LIMITEDactiveAKKADIA HOLDINGS LIMITEDactiveALETRADE LTDactiveALETREE LTDactiveALFRED&LUCAS LTDactive

+431 more

Connections

9 links
Shared operator — likely the same administrator
BetterCall s.r.o.Shared officer / director · 2 share thisCHERMENIA LIMITEDShared officer / director · 2 share thisZCF II RAIF V.C.I.C. LIMITEDShared officer / director · 8 share thisKURUMA HOLDINGS LIMITEDShared officer / director · 8 share thisLISSOM LYNX LIMITEDShared officer / director · 8 share thisGREENCASE LIMITEDShared officer / director · 8 share this4CLICK INVESTMANAGERS LTDShared officer / director · 8 share thisBELMORE INVESTMENTS LIMITEDShared officer / director · 8 share thisKARETA HOLDINGS LIMITEDShared officer / director · 8 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

6 people
NameRoleFromSource
ANTON ZABANNYKHdirector—Cyprus registry
SERGEY AMIROVdirector—Cyprus registry
ΕΛΕΝΗ ΙΕΡΟΔΙΑΚΟΝΟΥdirector—Cyprus registry
ΝΤΕΠΟΡΑ ΚΡΙΣΤΟΦΕΡ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΟΛΕΓΚ ΚΟΥΣΑΕΝΟΒdirector—Cyprus registry
CALMCO SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 451 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 112 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100