DOSSIERS / LIPTOV HOLDINGS, S.R.O.
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Liptov Holdings, s.r.o.

SLOVAKIA · COMPANY · INCORPORATED 2013-04-10
KYBE ID: SK-47071095 · 47071095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
Liptov Holdings, s.r.o.
sk_rpo
47071095
sk_rpo
active
sk_rpo
Spoločnosť s ručením obmedzeným
sk_rpo
2013-04-10
sk_rpo
Štefánikova 1361/4, 031 01 Liptovský Mikuláš
sk_rpo

Connections

17 links
Shared operator — likely the same administrator
ICETRAVEL360 s. r. o.Shared registered address · 7 share thisGROSS, s.r.o. „v likvidácii"Shared registered address · 7 share thisICE24 s. r. o.Shared registered address · 7 share thisTYVA, s.r.o.Shared registered address · 7 share thisOcho Energy Slovakia s. r. o.Shared registered address · 7 share thisActiveMedia Slovakia, s. r. o.Shared registered address · 7 share thisICE24 s.r.o.Shared officer / director · 12 share thisATG OCHO ENERGY LIMITEDShared officer / director · 12 share thisICESERVE24 S.R.O.Shared officer / director · 12 share thisNADEZHDA ADVISORS LTDShared officer / director · 12 share thisICETRAVEL360 s. r. o.Shared officer / director · 12 share thisICE24 s. r. o.Shared officer / director · 12 share thisAL THURAYA CONSULTANCY LIMITEDShared officer / director · 12 share thisAL THURAYA CONSULTANCY CYPRUS LIMITEDShared officer / director · 12 share thisLiptov Advisory Group s. r. o.Shared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/SK-47071095/network.

People with significant control

1 people
NameRoleFromSource
Michael John Padilla - Pagan PayanoManaging director—Slovakia registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100