DOSSIERS / LITNET CY LIMITED
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Company dossier

LITNET CY LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-06-16
KYBE ID: HE370604 · HE370604 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleConnections 1Risk signals 2Sources

Key facts

strike_off
LITNET CY LIMITED
DRCIP data.gov.cy
HE370604
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-16
DRCIP data.gov.cy
Ιωάννη Ντυνάν, 12,, THEODOROU COURT 5, Flat 101,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Ownership structure

1 related
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People with significant control

2 people
NameRoleFromSource
IOANS SENROKSdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΡΤΑΜΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100