DOSSIERS / LICALAWPARTNERSORPHANIDES
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Partnership dossier

LICALAWPARTNERSORPHANIDES

CYPRUS · PARTNERSHIP · INCORPORATED 2000-11-23
KYBE ID: S10403 · S10403 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 4Sources

Key facts

dissolved
LICALAWPARTNERSORPHANIDES
DRCIP data.gov.cy
S10403
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2000-11-23
DRCIP data.gov.cy
Διγενή Ακρίτα & Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACHPH LTDactiveALOOMA LTDactiveASPLEY LIMITEDactiveBASADOR HOLDING LIMITEDdissolvedBLUE OCEAN STRATEGY SERVICES LTDactiveBOSE EINSTEIN INVEST 2 LIMITEDactiveBOSE EINSTEIN INVEST LIMITEDactiveBUSINESS OPTIMIZATION SOLUTIONS & SERVICES COMPANY (BOSSCO) LTDactiveCONSTANTINOU PANAYIOTOU & CO LLCactiveDELCROSTON MANAGEMENT LIMITEDdissolvedDIETMANN PRODUCTIONS LTDactiveFINCHWOOD CONSULTANTS LIMITEDactiveGENERATION BETA LAB LTDactiveGRACEPATH HOLDINGS LIMITEDdissolvedG.T. EASY VENDING LIMITEDdissolvedHEATHGATE TRADING LIMITEDactiveHN.SPV LIMITEDactiveINTERSY INVESTMENTS LIMITEDdissolvedJET SUPPORT LIMITEDstrike_offJOVAN TRADING LIMITEDdissolved

+33 more

Connections

5 links
Shared operator — likely the same administrator
ΑΓΓΕΛΙΔΗΣ, ΙΩΑΝΝΙΔΗΣ, ΛΕΩΝΙΔΟΥ, ΧΡΙΣΤΟΦΙΔΗΣShared officer / director · 2 share thisPRIME ENTERPRISES LIMITEDShared officer / director · 4 share thisDORIVA ENTERPRISES LIMITEDShared officer / director · 5 share thisEVLEDON TRADING LIMITEDShared officer / director · 5 share thisPENSURE 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

7 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Ν. ΛΕΩΝΙΔΟΥpartner—Cyprus registry
ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣpartner—Cyprus registry
ΚΥΡΙΑΚΟΣ Α. ΟΡΦΑΝΙΔΗΣpartner—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣpartner—Cyprus registry
ΜΙΧΑΛΗΣ Ο. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry
ΣΑΒΒΑΣ Α. ΑΓΓΕΛΙΔΗΣpartner—Cyprus registry
ΧΡΙΣΤΟΣ Ο. ΙΩΑΝΝΙΔΗΣpartner—Cyprus registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 110 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LICA LAW PARTNERS ORPHANIDES SRL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ Τ. ΧΡΙΣΤΟΦΙΔΗΣ (officer) matches PEP Γιώργος Χριστοφίδης — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score43/100