DOSSIERS / LIMETEC LTD
← SearchExport PDF
Company dossier

LIMETEC LTD

CYPRUS · COMPANY · INCORPORATED 2018-04-20
KYBE ID: HE382854 · HE382854 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LIMETEC LTD
DRCIP data.gov.cy
HE382854
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-20
DRCIP data.gov.cy
Σπύρου Κυπριανού, 42,, IRIDA BUILDING 3, Flat 201,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ARNEM PROPERTIES LTDdissolvedARTICORD LTDdissolvedARVONA HOLDINGS LTDstrike_offBLEFIELD INVESTMENTS LTDdissolvedCABORIOSE LTDactiveCYDOM LTDstrike_offDALFRED LTDdissolvedENTIENDO LTDdissolvedFERITAS LTDdissolvedFULTUS LTDactiveJW INVESTMENTS LTDstrike_offJWP AIF V.C.I.C. PLCactiveJWP GREECE RAIF V.C.I.C. PLCactiveJW PROPERTIES LTDstrike_offJW RENTALS LTDstrike_offKALIORA LTDstrike_offLARVEL LTDdissolvedMINARDIS HOLDINGS LTDstrike_offOLIVETTE LTDstrike_offONE DREAM (CYPRUS) LTDdissolved

+8 more

People with significant control

3 people
NameRoleFromSource
JOSEF FRIEDRICH SANTINdirector—Cyprus registry
ZHAOYANG TIANdirector—Cyprus registry
ZHAOYANG TIANsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100