DOSSIERS / LIANFAOR LTD
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Company dossier

LIANFAOR LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-18
KYBE ID: HE442736 · HE442736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

strike_off
LIANFAOR LTD
DRCIP data.gov.cy
HE442736
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-18
DRCIP data.gov.cy
Φιλάθλων, 2,, Floor 1,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
CXLABS LTDShared registered address · 7 share thisCXTECH GLOBAL LTDShared registered address · 7 share thisCXLABS GLOBAL LTDShared registered address · 7 share thisBFI INVESTMENTS ALPHA LTDShared registered address · 7 share thisCXTECH ENTERPRISES LTDShared registered address · 7 share thisCXTECH HOLDING LTDShared registered address · 7 share thisSABERFEN ENTERPRISES LIMITEDShared officer / director · 11 share thisFANROCK LTDShared officer / director · 11 share thisSONIC AUDIO SERVICES LIMITEDShared officer / director · 11 share thisINCRERE (ICR) DEVELOPMENT BUREAU LIMITEDShared officer / director · 11 share thisΜΙΧΑΛΗΣ ΕΡΩΤΟΚΡΙΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPAMBOS EROTOKRITOU INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisTIRGET LTDShared officer / director · 11 share thisLORDIN HOLDINGS LIMITEDShared officer / director · 11 share thisCARRYWIND LIMITEDShared officer / director · 11 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.

Showing 15 of 16 — full graph via /v1/entities/HE442736/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100