DOSSIERS / LYKTOS HOLDINGS LTD
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Company dossier

LYKTOS HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452627 · HE452627 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 18Risk signals 2Sources

Key facts

active
LYKTOS HOLDINGS LTD
DRCIP data.gov.cy
HE452627
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Μάνης, 3,, FAIRDEAL, Flat 102,, 'Εγκωμη, 2415, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
EUCLID SERVICES LIMITEDShared officer / director · 9 share thisENASTRIA HOLDINGS LIMITEDShared officer / director · 9 share thisDORUM INC LTDShared officer / director · 9 share thisLEKEREN HOLDINGS LIMITEDShared officer / director · 9 share thisQUINELLA INVESTMENTS LTDShared officer / director · 9 share thisTHD MARITIME CO. LIMITEDShared officer / director · 9 share thisGENCORP SOLUTIONS LIMITEDShared officer / director · 9 share thisALBATROS HOLDINGS LIMITEDShared officer / director · 9 share thisCOSMONAV LIMITEDShared officer / director · 11 share thisCENTALIO LIMITEDShared officer / director · 11 share thisMP QUANTUM GROUP LIMITEDShared officer / director · 11 share thisOSTENCLAY HOLDINGS LIMITEDShared officer / director · 11 share thisCOMFIAN SHIPPING LTDShared officer / director · 11 share thisMYNY MARITIME CO. LIMITEDShared officer / director · 11 share thisAQ MARITIME CO. 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 18 — full graph via /v1/entities/HE452627/network.

People with significant control

3 people
NameRoleFromSource
ΑΙΓΛΗ ΣΟΛΟΜΩΝΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΕΙΟΣ X. ΣΙΟΥΦΑΣdirector—Cyprus registry
UNIBRAND SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CVG HOLDING LTD · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100