DOSSIERS / LITEX-K LIMITED
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Company dossier

LITEX-K LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-05-11
KYBE ID: HE94508 · HE94508 · 3 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 4Sources

Key facts

dissolved
LITEX-K LIMITED
DRCIP data.gov.cy
HE94508
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-05-11
DRCIP data.gov.cy
Ανεξαρτησίας & Αθηνών,, MITROPOLEOS COURT, Floor 1, Flat 115,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

131 total

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

ABIDEXO LIMITEDdissolvedABNOTEX LIMITEDdissolvedA. & B. VARNAVA OPTICAL LIMITEDdissolvedACROSIM LIMITEDdissolvedALMERIKO DIVISION TRADING LIMITEDdissolvedAMBALA TRADING LIMITEDdissolvedANASTASIA SAUNA TRADING LIMITEDdissolvedANAVE TRADING LIMITEDdissolvedA.P. INDUSTRIAL CO LIMITEDdissolvedA.P.L. HOLDINGS LIMITEDdissolvedASTROIMPEX LIMITEDdissolvedA.S. UNITED HOLDING CO LIMITEDdissolvedATEK OVERSEAS LIMITEDdissolvedATHINEX TRADING LIMITEDdissolvedATRIPLEX TRADING ENTERPRISES LIMITEDdissolvedAVITEX AIR SERVICES (CYPRUS) LIMITEDdissolvedBERHYME CONSULTANTS LIMITEDdissolvedBORDEXO SHIPPING COMPANY LIMITEDdissolvedBORICO HOLDING LIMITEDdissolvedBRADFIELD INVESTORS LIMITEDdissolved

+111 more

Connections

7 links
Shared operator — likely the same administrator
I.S.K.O. (OVERSEAS) LIMITEDShared officer / director · 3 share thisBEDECK TRADING LIMITEDShared officer / director · 3 share thisPečky ASDM s.r.o.Shared officer / director · 6 share thisHYDRO-ELEKTRO SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 6 share thisRTS Distribution s.r.o.Shared officer / director · 6 share thisASDM Armatury a.s.Shared officer / director · 6 share thisArniko Enterprise Company s.r.o.Shared officer / director · 6 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

5 people
NameRoleFromSource
ANDREI ARDIOUCHINEdirector—Cyprus registry
KONSTANTIN NAOUMOVdirector—Cyprus registry
SERGUEI GOUSSENKOdirector—Cyprus registry
VLADIMIR KONONOVdirector—Cyprus registry
OLGA KALATAIsecretary—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VLADIMIR KONONOV (officer) matches PEP Vladimir Kononov — member of the State Duma, Russia. Apply enhanced due diligence.

high

Adverse: disqualification

VLADIMIR KONONOV (officer) matches Vladimir KONONOV — Disqualified director (UK Companies House) (Russia).

Risk journey — why 19?

4 signals
+15
Adverse: disqualification
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100