DOSSIERS / LISTO INVEST & FINANCE LTD
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Company dossier

LISTO INVEST & FINANCE LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417234 · HE417234 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LISTO INVEST & FINANCE LTD
DRCIP data.gov.cy
HE417234
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Χαριλάου Μιχαήλ, 5,, Floor 4, Flat 402,, 1056, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ARCYPFINANCE LTDShared registered address · 7 share thisHARZOTY HOLDINGS LIMITEDShared registered address · 7 share thisGIANOLA CONSTRUCTION LIMITEDShared registered address · 7 share thisARCYPGUARD LTDShared registered address · 7 share thisBERRERO HOLDINGS LTDShared registered address · 7 share thisBONLINE LIMITEDShared registered address · 7 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
ΕΛΕΝΑ ΓΙΑΚΟΒΛΕΒΑdirector—Cyprus registry
ΙΛΩΝΑ ΟΥΜΟΥΝΤΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100