DOSSIERS / LARINSI HOLDINGS LIMITED
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Company dossier

LARINSI HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-04-14
KYBE ID: HE408603 · HE408603 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
LARINSI HOLDINGS LIMITED
DRCIP data.gov.cy
HE408603
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-14
DRCIP data.gov.cy
Μακαρίου, 73,, METHONIS TOWER, Floor 3, Flat 302,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΤΣΙΚΟΥΡHdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ALPARIO HOLDINGS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100