DOSSIERS / LOCKSAT HOLDINGS LIMITED
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Company dossier

LOCKSAT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-12
KYBE ID: HE368305 · HE368305 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LOCKSAT HOLDINGS LIMITED
DRCIP data.gov.cy
HE368305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-12
DRCIP data.gov.cy
Αθηνών, 79,, NORA COURT, Floor 5, Flat 504,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AFFILIROCKET LTDactiveAP & A TRADING & SHIPPING LIMITEDdissolvedCARBONEQUITY LTDactiveDE ZURDA HOLDINGS LTDdissolvedEFKARPOS ENTERPRISES LIMITEDdissolvedGEORGHIOS VENIZELOS BUILDING CONTRACTORS LIMITEDdissolvedIT-FLOW LIMITEDstrike_offMARINOS L. KARYDAS AUDITS LIMITEDactiveMIRESDA LIMITEDstrike_offOLINIO LTDactiveREDEQ LTDdissolvedS.I. ESSERVICE INVEST LTDactiveSP SHIPPING CONSULTANTS LIMITEDactiveTANCREDO ENTERPRISES LIMITEDdissolvedWILLNOUR LIMITEDactiveW.MANSOUR LTDactiveZUZI HOLDINGS LIMITEDactive

Connections

5 links
Shared operator — likely the same administrator
MARINOS L. KARYDAS AUDITS LIMITEDShared registered address · 6 share thisZUZI HOLDINGS LIMITEDShared registered address · 6 share thisTANCREDO ENTERPRISES LIMITEDShared registered address · 6 share thisAP & A TRADING & SHIPPING LIMITEDShared registered address · 6 share thisDE ZURDA HOLDINGS LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΑΘΑΝΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 173 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BEGGS HOLDINGS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100