DOSSIERS / LIFEGOALS FINTECH LIMITED
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Company dossier

LIFEGOALS FINTECH LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-06-27
KYBE ID: HE399378 · HE399378 · 2 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

strike_off
LIFEGOALS FINTECH LIMITED
DRCIP data.gov.cy
HE399378
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-06-27
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 12,, Floor 5,, 1080, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

647 total

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

2KARMA VENTURES LIMITEDactive3C3D HOLDING LIMITEDactive7 MINDS HOTELS (EUROPE) LTDdissolvedA4GROUP LIMITEDstrike_offA. APPIOS COMMUNICATIONS LIMITEDactiveAB BUSINESS SOLUTIONS LTDstrike_offABV SOLUTIONS LTDdissolvedADAFERIN LIMITEDdissolvedADALA COMPLETIONS LIMITEDstrike_offADAMA HOLDING PUBLIC LIMITEDactiveADAMA ROMANIA LIMITEDactiveADASONIA LIMITEDactiveAGANISIA LIMITEDdissolvedAGROTREND LIMITEDactiveAHAVA LIMITEDstrike_offAH.ST CONSULTING LIMITEDactiveAI ARTEMIDA TECHNOLOGIES LIMITEDactiveAIONRAZ HOLDINGS LTDactiveAIR DOCTOR CYPRUS LIMITEDactiveAJAPIS MEDIA LTDdissolved

+627 more

Connections

7 links
Shared operator — likely the same administrator
EMERGOMED LIMITEDShared officer / director · 8 share thisLIFEGOALS FINANCIAL SERVICES LIMITEDShared officer / director · 8 share thisBIONATURE E.A. LIMITEDShared officer / director · 8 share thisEMERGO ALPHA FUND LIMITEDShared officer / director · 8 share thisYASOO HEALTH LIMITEDShared officer / director · 8 share thisEMERGO BETA FUND LIMITEDShared officer / director · 8 share thisEMERGO (CYPRUS) LIMITEDShared officer / director · 8 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
MIKE FRED BALMdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΤΖΗΧΑΝΝΑΣsecretary—Cyprus registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 647 companies — letterbox / formation-agent

high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΠΑΝΑΓΙΩΤΗΣ ΜΑΥΡΟΜΙΧΑΛΗΣ (officer) matches PEP Παναγιώτης Μαυρομιχάλης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 50?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score50/100