DOSSIERS / LITOS NEIGHBOR'S LTD
← SearchExport PDF
Company dossier

LITOS NEIGHBOR'S LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-19
KYBE ID: HE422863 · HE422863 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

strike_off
LITOS NEIGHBOR'S LTD
DRCIP data.gov.cy
HE422863
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-19
DRCIP data.gov.cy
Μαραθόβουνου, 9,, 3071, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

67 total

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

A-BRIGTH CONSTRUCTION LTDactiveALASAD CONSTRUCTIONS LTDstrike_offALECOS M. CONSTANTINOU GIVE AWAYS LIMITEDstrike_offALHAJYOUSEF CONSTRUCTIONS LTDstrike_offALICHO LTDstrike_offALIZZO HOMEBUILDERS LTDstrike_offALKOUZ HOMEBUILDERS LTDactiveALSTA CONSTRUCTION LTDactiveAL ZAGH HOMEBUILDERS LTDstrike_offA.M.P ARK WOOD EMPORIUM & RENOVATIONS LTDstrike_offAVISO IT CONSTULTING LTDstrike_offAYMAN AL DABBAS CONSTRUCTIONS LTDstrike_offA. ZINONOS CARS SALES LTDactiveB.H.M CONSTRUCTIONS LTDactiveBRILLIANCE GOLDEN LTDstrike_offCAMARAT MARITIME LIMITEDstrike_offCHASELINK ENTERPRISES LTDstrike_offCONTO DIRECT (CYPRUS) LTDdissolvedDABBASS CONSTRUCTIONS LTDstrike_offDARTONWILL LΙΜΙTΕDdissolved

+47 more

Connections

6 links
Shared operator — likely the same administrator
LITOS LTDShared officer / director · 2 share thisΣΙΔΗΡΟΥΡΓΕΙΟΝ ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisA & M READY STEELShared officer / director · 6 share thisLOVE IS THE ONLY SOLUTION LTDShared officer / director · 6 share thisBLANCO POOL BARShared officer / director · 6 share thisOLD PORT GIFT CENTER LTDShared officer / director · 6 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
ΓΡΗΓΟΡΙΟΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 67 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100