DOSSIERS / LIT-INN LTD
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Company dossier

LIT-INN LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-19
KYBE ID: HE392554 · HE392554 · 2 sources
RISK SCORE30MEDIUM RISK
OverviewPeopleConnections 1Risk signals 3Sources

Key facts

strike_off
LIT-INN LTD
DRCIP data.gov.cy
HE392554
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-12-19
DRCIP data.gov.cy
Ομονοίας, 19,, CONSTANTINIDES BUILDING, Floor 2, Flat 201Δ,, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
ADRU TECH LTDstrike_offADVERTECY LTDactiveAKEKI LIMITEDstrike_offANTEBOXactiveAPAGMEDIA LTDstrike_offA.S. FAST & PRECIOUS LTDstrike_offAVAI ONLINE LIMITEDactiveA.V.C.K. OFFLINE ADVERTISING LTDstrike_offBUDIN TRADE CYPRUS LIMITEDstrike_offCASTCROWN LIMITEDactiveE.A.E. EROTOKRITOU ELECTRICS LIMITEDdissolvedGENTOO LTDdissolvedGRANDEUR ADMIRAL CY LTDstrike_offI. F.C. COMPANY (CYPRUS) LTDactiveKISNA GENERAL TRADING LTDstrike_offLIMASSOLGRIND LIMITEDstrike_offO.A. HANDYKRAFT LTDstrike_offPHILOSOFISH HOLDINGS LIMITEDdissolvedPLANUMBUILD LIMITEDstrike_offPROPERTYMANAGE (CYPRUS) LIMITEDactive

+11 more

People with significant control

2 people
NameRoleFromSource
JAMIL AKHUNDOVdirector—Cyprus registry
JAMIL AKHUNDOVsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

medium

Offshore-leaks nexus

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 30?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+6
Clustered address
Composite risk score30/100