DOSSIERS / LIXOMA HOLDINGS LIMITED
← SearchExport PDF
Company dossier

LIXOMA HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-01-12
KYBE ID: HE378641 · HE378641 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LIXOMA HOLDINGS LIMITED
DRCIP data.gov.cy
HE378641
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-01-12
DRCIP data.gov.cy
Θέκλας Λυσσιώτη, 17,, "J & P PISSAS BUILDING", Floor 2, Flat 201,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΛΑ ΧΡΗΣΤΟΥ Για ΜΑΡΙΑ ΑΡΙΣΤΕΙΔΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 116 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KAMER HOLDINGS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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