DOSSIERS / LITRES HOLDINGS LIMITED
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Company dossier

LITRES HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-10-31
KYBE ID: HE390501 · HE390501 · 3 sources
RISK SCORE55HIGH RISK
OverviewPeopleConnections 14Risk signals 5Sources

Key facts

active
LITRES HOLDINGS LIMITED
DRCIP data.gov.cy
HE390501
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-31
DRCIP data.gov.cy
Ευριπίδου, 12Α,, Αγία Ζώνη, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ADT ISLE OF CYPRUS - OLIVE OIL LTDstrike_offAKORSA LIMITEDactiveALMWARE LTDactiveAMARY P.P. LTDactiveASE DINAMIKA LTDactiveASK AMA LIMITEDstrike_offASKIO LIMITEDactiveATTICUS PUBLISHING 2 LIMITEDstrike_offBALEMBRAS HOLDINGS LIMITEDstrike_offBRAIDS & LOCKS LTDactiveBRB CREATIVE CONCEPTS LTDactiveBRIED DIVISION LIMITEDdissolvedCAMPIELO LIMITEDactiveCECTRIC LTDactiveCLEAR SPECTRUM CAPITAL LTDstrike_offCMCM MANAGEMENT SUPPLIES AND SERVICES LTDactiveCMF ENTERPRISES LTDactiveCRAVUY LIMITEDdissolvedCREATEX VENTURES LIMITEDunknownCRYSTAL CAPITAL CY LTDdissolved

+111 more

Connections

14 links
Shared operator — likely the same administrator
SIBIRHOLZ s. r. o.Shared officer / director · 2 share thisATTICUS PUBLISHING 2 LIMITEDShared officer / director · 4 share thisOLIDATA INVESTMENTS LIMITEDShared officer / director · 4 share thisIDEIA SIMPLES LTDAShared officer / director · 4 share thisLYRA FINANCIAL HOLDINGS LIMITEDShared officer / director · 11 share thisBALEMBRAS HOLDINGS LIMITEDShared officer / director · 11 share thisZARONIL INVESTMENTS LIMITEDShared officer / director · 11 share thisREGOLSON TRADE LIMITEDShared officer / director · 11 share thisPROFESSIONAL MT LIMITEDShared officer / director · 11 share thisMD&TR CONSULTING LIMITEDShared officer / director · 11 share thisOMIKO TRADING LIMITEDShared officer / director · 11 share thisCTN CYPRUS TRUSTEES LTDShared officer / director · 11 share thisDERO TRUSTEES LIMITEDShared officer / director · 11 share thisMVSM FINANCIAL HOLDING 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

4 people
NameRoleFromSource
ARTEM AFANASEVdirector—Cyprus registry
OLEG NOVIKOVdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΡΟΜΑΣΚΙΝΑdirector—Cyprus registry
CMF ENTERPRISES LTDsecretary—Cyprus registry

Risk signals

5 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

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

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BALEMBRAS HOLDINGS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

OLEG NOVIKOV (officer) matches PEP Oleh Novikov — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 55?

5 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+12
Offshore-leaks nexus
+0
Politically exposed person (PEP)
Composite risk score55/100