DOSSIERS / LALOX HOLDINGS LTD
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Company dossier

LALOX HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-18
KYBE ID: HE411199 · HE411199 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
LALOX HOLDINGS LTD
DRCIP data.gov.cy
HE411199
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-18
DRCIP data.gov.cy
Στασίνου, 23,, Floor 3,, 'Εγκωμη, 2404, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

304 total

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

21INMARKET LTDdissolved4GBS TELECOMMUNICATIONS LTDdissolved5G DATAGLOBE SERVICES LIMITEDstrike_offA2SV INVEST LIMITEDstrike_offABELAS SUPERMARKETS LIMITEDactiveACTAS HOLDING LIMITEDactiveACTIONTRACK LIMITEDactiveADCREDO SERVICES LIMITEDstrike_offADR CHRISTODOULOU CONSULTANTS LTDactiveAGROGLOBAL LTDactiveAILLEMAC PROPERTIES LIMITEDactiveAKESYS BUSINESS SYSTEMS LTDactiveALEVIZAKIS ICONS LIMITEDactiveALGCORPactiveALKIMONO LIMITEDdissolvedAMIRAMA LIMITEDactiveANKOYA LIMITEDdissolvedAN.SA HOTELHOME CYPRUS LIMITEDdissolvedAP LEGAL & REGULATORY SERVICES (CY) LIMITEDactiveARESET HOLDINGS LTDdissolved

+284 more

Connections

11 links
Shared operator — likely the same administrator
KETAVO ESTATES LIMITEDShared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME DEVELOPERS LIMITEDShared officer / director · 12 share thisΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥ (ΒΑΡΩΣΙΩΤΗΣ) ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ - ΕΠΙΧΡΙΣΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisPPM VALUATIONS (NSA) L.L.C.Shared officer / director · 12 share thisPOLYVIOU & MOUSKIDES VALUATIONSShared officer / director · 12 share thisIOANNIS POLYVIOU ESTATE AGENTS LIMITEDShared officer / director · 12 share thisPPM VALUATIONS L.L.C.Shared officer / director · 12 share thisPOLYVIOU PROPERTY PRIME HOLDINGS LIMITEDShared officer / director · 12 share thisASSEMBLE DEVELOPERS LIMITEDShared officer / director · 12 share thisPOLYVIOU PROPERTYPRIME CONSTRUCTION LIMITEDShared officer / director · 12 share thisΕΠΙΠΛΩΣΕΙΣ ΒΙΕΠShared officer / director · 12 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 304 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100