DOSSIERS / LIFONIMA INVESTMENTS LIMITED
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Company dossier

LIFONIMA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-31
KYBE ID: HE470622 · HE470622 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LIFONIMA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE470622
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-31
DRCIP data.gov.cy
Ειρήνης, 119,, 3041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

65 total

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

ABACERO LIMITEDactiveALOADAE HOLDINGS LIMITEDdissolvedAQUAVENUE LIMITEDactiveATREQ LIMITEDactiveAUDENTES HOLDING LTDactiveBLUEKIT LIMITEDactiveBORANIUM LIMITEDdissolvedBORLAG INVESTMENTS LIMITEDactiveBOROMIRACO HOLDINGS LIMITEDdissolvedBRAINFLY LIMITEDactiveBRIGHTFEED LIMITEDactiveBRIGHTFIRE LIMITEDdissolvedCELOX ALPHA LIMITEDactiveCELOX AMBROSIA LTDactiveCELOX APHRODITE LIMITEDactiveCELOX CYPRUS ESTATE LIMITEDactiveCELOX DELPHI LIMITEDactiveCELOX FIVEFLOW LIMITEDdissolvedCELOX GROUP LIMITEDactiveCELOX HOLDING (CYPRUS) LIMITEDactive

+45 more

Connections

6 links
Shared operator — likely the same administrator
CELOX HOLDING (CYPRUS) LIMITEDShared officer / director · 7 share thisORESA LIMITEDShared officer / director · 7 share thisARESTIS DIONYSIOU LIMITEDShared officer / director · 7 share thisLIGHTWHEEL LIMITEDShared officer / director · 7 share thisΑ. ΔΙΟΝΥΣΙΟΥ & ΧΡ. ΣΧΙΖΑΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisCELOX GROUP LIMITEDShared officer / director · 7 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.

People with significant control

4 people
NameRoleFromSource
HANS GUSTAV ANDERS LINDNERdirector—Cyprus registry
ΑΡΕΣΤΗΣ ΔΙΟΝΥΣΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΠΕΡΤΑΣdirector—Cyprus registry
ΡΟΜΠΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 65 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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