DOSSIERS / LIZAR HOLDINGS LIMITED
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Company dossier

LIZAR HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-12-11
KYBE ID: HE392170 · HE392170 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
LIZAR HOLDINGS LIMITED
DRCIP data.gov.cy
HE392170
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-11
DRCIP data.gov.cy
Κώστα Χαράκη, 11,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AG DISTRIBUTION LIMITEDactiveARTJET BERMUDA LTD.dissolvedBOLUCOM HOLDINGS LTDdissolvedLUXE PROPERTIES CYPRUS LIMITEDactiveM. C. JEWELLERY LIMITEDactiveMEROL TRADING LIMITEDdissolvedMINTHA HOLDING LIMITEDactiveMMK JEWELLERY LTDactiveNOVENTIQ CYPRUS LTDactiveNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ HOLDINGS PLCdissolvedNOVENTIQ OVERSEAS LTDactiveOCEAN GLORY YACHTING II LIMITEDdissolvedRIOSTALINO HOLDINGS LIMITEDactiveSEMPRE TI AMO - COLLECTIONactiveSNAPBOX HOLDINGS LIMITEDdissolved

Connections

12 links
Shared operator — likely the same administrator
LUXE PROPERTIES CYPRUS LIMITEDShared registered address · 7 share thisSNAPBOX HOLDINGS LIMITEDShared registered address · 7 share thisLUXE PROPERTIES CYPRUS LIMITEDShared officer / director · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared registered address · 7 share thisRIOSTALINO HOLDINGS LIMITEDShared officer / director · 7 share thisAZRIC HOLDING LIMITEDShared officer / director · 7 share thisMINTHA HOLDING LIMITEDShared officer / director · 7 share thisM. C. JEWELLERY LIMITEDShared registered address · 7 share thisARTJET BERMUDA LTD.Shared officer / director · 7 share thisCALLISTEPHUS ENTERPRISES LIMITEDShared officer / director · 7 share thisMINTHA HOLDING LIMITEDShared registered address · 7 share thisSEMPRE TI AMO - COLLECTIONShared registered address · 7 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
ALEXANDER SUTYAGINdirector—Cyprus registry
ΕΙΡΗΝΑ ΛΟΥΤΣΙΗΝΑ ΣΚΙΤΤΙΔΗdirector—Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛdirector—Cyprus registry
A.B.C. GRANDESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAPITAL 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