DOSSIERS / LILAVO HOLDINGS LIMITED
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Company dossier

LILAVO HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-09-27
KYBE ID: HE360479 · HE360479 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
LILAVO HOLDINGS LIMITED
DRCIP data.gov.cy
HE360479
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-27
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
6TO6 SOFT LIMITEDdissolvedAMATI HOLDINGS LIMITEDdissolvedAMERETAT LIMITEDstrike_offARVENTI HOLDINGS LIMITEDstrike_offBIERCO LIMITEDstrike_offBLACKSTRAIT LIMITEDdissolvedCAPPISA HOLDINGS LIMITEDdissolvedCCSS CORPORATE SUPPORT SERVICES LIMITEDdissolvedDRAKEFLAMES LIMITEDdissolvedELBAUM TRADING LIMITEDstrike_offENVERIS LIMITEDactiveHILLBOUND LIMITEDstrike_offIMATRUST LIMITEDdissolvedK.A.C. INVESTMENTS LIMITEDactiveLITE VENTURE HOLDING LTDactiveLORICATUS LIMITEDstrike_offMELAYA HOLDING LIMITEDactiveMOSTREET HOLDINGS LIMITEDdissolvedNUMISMA ADVISORY SERVICES LIMITEDdissolvedPREGONAR LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
DESDEMONA MICHAELdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΝΟΓΙΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARVENTI HOLDINGS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100