DOSSIERS / LIKOTEX LIMITED
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LIKOTEX LIMITED

CYPRUS · COMPANY · INCORPORATED 2021-10-16
KYBE ID: HE426794 · HE426794 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
LIKOTEX LIMITED
DRCIP data.gov.cy
HE426794
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-10-16
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 55,, Αθηαίνου, 7600, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
AIRYTRIP LIMITEDactiveAPSIUM LIMITEDdissolvedASIA INNOVATIONS CYPRUS LIMITEDstrike_offAVILON HOLDINGS LIMITEDdissolvedAXOK INVESTMENTS LIMITEDactiveBERLICO LIMITEDdissolvedBESSIMO TRADING LIMITEDdissolvedBFD HOLDING LIMITEDdissolvedDELGRAST HOLDINGS LIMITEDactiveDOOVIC NETWORK TECHNOLOGY LIMITEDactiveEARN SPREAD LIMITEDstrike_offFALTON INVESTMENTS LIMITEDstrike_offGORAVLIN TRADING LTDdissolvedGRT CONSULTANTS LIMITEDstrike_offHILL CONSULTING LIMITEDactiveKNOTWORK INVESTMENTS LTDactiveL & K ADRIATIC PARTNERS LIMITEDactiveLUXON MANAGEMENT LIMITEDactiveMAXBOND LIMITEDdissolvedMFD INVESTMENT HOLDINGS CYPRUS LIMITEDactive

+18 more

People with significant control

2 people
NameRoleFromSource
OLEG KLIMOVdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΖΟΡΠΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100