DOSSIERS / LYRA FINANCIAL HOLDINGS LIMITED
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Company dossier

LYRA FINANCIAL HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-11-25
KYBE ID: HE362932 · HE362932 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
LYRA FINANCIAL HOLDINGS LIMITED
DRCIP data.gov.cy
HE362932
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-11-25
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 232,, APOLLO COURT, Floor 5, Flat 504,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

123 total

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

A. CHR. THEOPHILOU LLCactiveA. & M. COLOMBOS JEWELLERY LIMITEDdissolvedASIPO LTDdissolvedATHOS PANAYIOTOU HOLDINGS LIMITEDdissolvedBABY LAND KINDERGARDEN LIMITEDdissolvedBE TEC CONSULTANTS (OVERSEAS) LIMITEDdissolvedBLUEFAIR TRADING LIMITEDdissolvedBRACONIA COMPANY LIMITEDdissolvedBREWTON INVESTMENTS LIMITEDdissolvedBROOKHAVEN INVESTMENTS LIMITEDdissolvedBULFRACHT (CYPRUS) LIMITEDdissolvedCARPELIA INVESTMENTS LIMITEDdissolvedCASTINIA HOLDINGS LIMITEDdissolvedC.D.D.C LIMITEDdissolvedCORABLO LIMITEDdissolvedCOSMOPOLIS CORPORATE SERVICES LIMITEDdissolvedC.S.L. CURIUM SHIPMANAGEMENT LIMITEDdissolvedCYCO SHIPPING CO.LIMITEDdissolvedCYKAN (DISTRIBUTORS) LIMITEDdissolvedDELTEX CO. LIMITEDdissolved

+103 more

Connections

13 links
Shared operator — likely the same administrator
MVSM FINANCIAL HOLDING LIMITEDShared registered address · 2 share thisNOIPLY HOLDINGS LIMITEDShared officer / director · 2 share thisG.K.Holzengel GmbHShared officer / director · 2 share thisBALEMBRAS HOLDINGS LIMITEDShared officer / director · 11 share thisREGOLSON TRADE LIMITEDShared officer / director · 11 share thisMD&TR CONSULTING LIMITEDShared officer / director · 11 share thisCTN CYPRUS TRUSTEES LTDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisMVSM FINANCIAL HOLDING LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 share thisLITRES HOLDINGS LIMITEDShared officer / director · 11 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
ALEKSANDR INOZEMTSEVdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
SERGEY INOZEMTSEVsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 123 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100