DOSSIERS / LITAO HOLDINGS LTD
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Company dossier

LITAO HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-14
KYBE ID: HE491089 · HE491089 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LITAO HOLDINGS LTD
DRCIP data.gov.cy
HE491089
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-14
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

Connections

6 links
Shared operator — likely the same administrator
FALOCCIO LTDShared registered address · 7 share thisBOREASCO INVESTMENTS LIMITEDShared registered address · 7 share thisFABIRON 3 LTDShared registered address · 7 share thisVIORA LTDShared registered address · 7 share thisLANDORIS EARTH DEVELOPMENT LTDShared registered address · 7 share thisRAUSA LTDShared registered address · 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

2 people
NameRoleFromSource
LI TAOdirector—Cyprus registry
ΔΕΣΠΩ ΠΑΡΑΣΚΕΥΑΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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