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Company dossier

LOVATIA HOLDINGS INTERNATIONAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-06-30
KYBE ID: HE477406 · HE477406 · 2 sources

RISK SCORE53HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

active

Legal nameLOVATIA HOLDINGS INTERNATIONAL LIMITED

DRCIP data.gov.cy

RegistrationHE477406

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2025-06-30

DRCIP data.gov.cy

Registered addressΣτροβόλου, 236,, Στρόβολος, 2048, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

236 total

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

ADRENETO LTDdissolved ADVANCED EDGE (CYPRUS) LIMITEDdissolved AEQ CAPITAL MANAGEMENT RAIF V.C.I.C. PLCdissolved AH FINANCE LTDdissolved A.I. ALTERNATIVE PROPERTIES LIMITEDdissolved AITA TECH INTEL LTDactive AKHAOR LTDdissolved AKRN PANNA LIMITEDstrike_off ALFACORP LIMITEDdissolved ALFRED AUGUSTIN HOLDING LTDdissolved ALINERO LTDdissolved ALJASEN GROUP LTDactive APEGO HOLDING LTDstrike_off APS CAPITAL CYPRUS LTDactive APS EPSILON LTDactive APS HOLDING CYPRUS LTDactive APS LOAN MANAGEMENT LTDdissolved APS SF LIMITEDactive ARNOSA TRADE & INVEST LIMITEDstrike_off A.R. TOURISM SERVICES LIMITEDstrike_off

+216 more

Connections

4 links

Shared operator — likely the same administrator

KXXK INVESTMENTS LTDShared officer / director · 5 share this DINUM LIMITEDShared officer / director · 5 share this LOVATIA HOLDINGS LIMITEDShared officer / director · 5 share this KXXK LIMITEDShared officer / director · 5 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

Name	Role	From	Source
ΕΜΜΑΝΟΥΗΛ ΞΙΩΝΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΦΑΙΔΩΝ ΜΙΧΑΗΛ	director	—	Cyprus registry
PHM SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 236 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOVATIA HOLDINGS LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score53/100