DOSSIERS / LI66Y RESIDENCE LTD
← SearchExport PDF
Company dossier

LI66Y RESIDENCE LTD

CYPRUS · COMPANY · INCORPORATED 2024-11-14
KYBE ID: HE467666 · HE467666 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
LI66Y RESIDENCE LTD
DRCIP data.gov.cy
HE467666
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-14
DRCIP data.gov.cy
Αντρέα Καριόλου, 38,, Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

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

101XP LIMITEDactive50KCY LTDactive88 SEARCH SOLUTIONS LTDactiveAFRICAN TREASURE LTDactiveAKVEDUKT LTDstrike_offALANGA LTDactiveANTHEIA SERVICES LIMITEDactiveAPRIORIT LTDactiveARCADENCE HOLDINGS LTDactiveASTREUS HOLDINGS LIMITEDactiveATLASFORCE HOLDING LIMITEDactiveAXLT GAME STUDIO LTDactiveB5G LTDactiveBELIT SERVICES LIMITEDactiveBTFL TERMINAL LIMITEDactiveCHLOROS LTDactiveCLEARGLASS INVESTMENTS LIMITEDstrike_offCODESTREAM LTDactiveCONSBD LIMITEDactiveCONSBD STRATEGY LIMITEDactive

+78 more

Connections

19 links
Shared operator — likely the same administrator
BLOSSEM SERVICES LIMITEDShared officer / director · 10 share thisSILVERNOTE HOLDINGS LIMITEDShared officer / director · 10 share thisCRYSTALWAVE SERVICES LIMITEDShared officer / director · 10 share thisMASSINTERACTIVE SERVICES LIMITEDShared officer / director · 10 share thisNIGHTCAST HOLDINGS LIMITEDShared officer / director · 10 share thisCELESTIUM VISION HUB LTDShared officer / director · 10 share thisDARLEXON LIMITEDShared officer / director · 10 share thisDVPROSS LIMITEDShared officer / director · 10 share this88 SEARCH SOLUTIONS LTDShared officer / director · 10 share thisRenovera s.r.o.Shared officer / director · 11 share thisCONSBD LIMITEDShared officer / director · 11 share thisBooks & Goods s.r.o.Shared officer / director · 11 share thisCONSBD STRATEGY LIMITEDShared officer / director · 11 share thisMURKA GAMES LIMITEDShared officer / director · 11 share thisMulberry Street s. r. o.Shared 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 19 — full graph via /v1/entities/HE467666/network.

People with significant control

2 people
NameRoleFromSource
BARAK DAVIDdirector—Cyprus registry
ΖΑΦΕΙΡΟΥΛΑ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100