DOSSIERS / LITE VENTURE HOLDING LTD
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Company dossier

LITE VENTURE HOLDING LTD

CYPRUS · COMPANY · INCORPORATED 2023-09-14
KYBE ID: HE451277 · HE451277 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LITE VENTURE HOLDING LTD
DRCIP data.gov.cy
HE451277
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-09-14
DRCIP data.gov.cy
Αττικής & Λεμεσού, 11,, Flat 310,, 2112, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
6TO6 SOFT LIMITEDdissolvedAMATI HOLDINGS LIMITEDdissolvedAMERETAT LIMITEDstrike_offARVENTI HOLDINGS LIMITEDstrike_offBIERCO LIMITEDstrike_offBLACKSTRAIT LIMITEDdissolvedCAPPISA HOLDINGS LIMITEDdissolvedCCSS CORPORATE SUPPORT SERVICES LIMITEDdissolvedDRAKEFLAMES LIMITEDdissolvedELBAUM TRADING LIMITEDstrike_offENVERIS LIMITEDactiveHILLBOUND LIMITEDstrike_offIMATRUST LIMITEDdissolvedK.A.C. INVESTMENTS LIMITEDactiveLILAVO HOLDINGS LIMITEDstrike_offLORICATUS LIMITEDstrike_offMELAYA HOLDING LIMITEDactiveMOSTREET HOLDINGS LIMITEDdissolvedNUMISMA ADVISORY SERVICES LIMITEDdissolvedPREGONAR LIMITEDstrike_off

+9 more

People with significant control

2 people
NameRoleFromSource
DESDEMONA MICHAELdirector—Cyprus registry
ΜΑΡΙΑ ΜΟΝΟΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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