DOSSIERS / NUMBER ONE L.T. HOLDINGS LTD
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NUMBER ONE L.T. HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-01-14
KYBE ID: HE406034 · HE406034 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
NUMBER ONE L.T. HOLDINGS LTD
DRCIP data.gov.cy
HE406034
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-01-14
DRCIP data.gov.cy
Αθηνών & Ανεξαρτησίας,, NORA BUILDING, Floor 3, Flat 301,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
COLUMBIA FINANCIAL SERVICES LTDdissolvedCREA ONE SHARE LTDdissolvedHIMONIA TRADING LIMITEDdissolvedLOSAPA ENTERPRISES LIMITEDdissolvedMICROBASE CONSULTING LIMITEDdissolvedNAGOYA TRADING LIMITEDdissolvedNUMBER ONE L.T. SERVICES LTDdissolvedPETINA ALUMINIUM LIMITEDdissolvedRISATA HOLDINGS LTDdissolvedSAGE CONTRACTING AND PROMOTING LIMITEDdissolvedS. FLORIDES & SONS ENTERPRISES LIMITEDdissolvedS.J. AUTOTRADE LIMITEDdissolvedSTATHIS CH. FISH & TRADE CO. LIMITEDdissolvedΕΠΙΠΛΩΣΕΙΣ Μ. ΠΙΕΡΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
YIGAL SHTERNdirector—Cyprus registry
ARISERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NUMBER ONE L.T. SERVICES LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100