DOSSIERS / LANGASTER HOUSE DEVELOPMENT
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Company dossier

LANGASTER HOUSE DEVELOPMENT

CYPRUS · COMPANY · INCORPORATED 1992-12-08
KYBE ID: BN12555 · BN12555 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LANGASTER HOUSE DEVELOPMENT
DRCIP data.gov.cy
BN12555
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1992-12-08
DRCIP data.gov.cy
Kennedy, 53,, Floor 1, Flat 101,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
3P ORION TRADE LIMITEDdissolvedALFRISTON (OVERSEAS) LIMITEDdissolvedALTUM LIMITEDdissolvedARNOLDI TRADING & INVESTMENT LIMITEDdissolvedB.S DIXI (CYPRUS) LIMITEDdissolvedCAREVEST HOLDINGS LIMITEDdissolvedCHRI - NI MATERIAL EXPORTS LIMITEDdissolvedF.M.G. IMPORTS EXPORTS LIMITEDdissolvedG.B.G.B. TRADING & INVESTMENTS LIMITEDdissolvedGENTIANI TRADING LIMITEDdissolvedGIOSSIPCO INTERTRADE LIMITEDdissolvedG.P & TOURIST ENTERPRISES LIMITEDdissolvedGREENTEK SOLUTIONS LIMITEDdissolvedINKS - CHEMICALS CO LIMITEDdissolvedLERIBE TRADING LIMITEDdissolvedLUNASIUS CONSULTANTS LIMITEDdissolvedNASIR ENTERPRISES LIMITEDstrike_offONISOS TRADING AND INVESTMENT LIMITEDdissolvedPAGEHURST ENTERPRISES LIMITEDdissolvedP. NI. G. EXPORT INDUSTRIES LIMITEDdissolved

+11 more

Connections

6 links
Shared operator — likely the same administrator
SURESI CONSULTANTS LIMITEDShared registered address · 7 share thisINKS - CHEMICALS CO LIMITEDShared registered address · 7 share thisSIMI INVESTMENTS LIMITEDShared registered address · 7 share thisARNOLDI TRADING & INVESTMENT LIMITEDShared registered address · 7 share thisALTUM LIMITEDShared registered address · 7 share thisG.B.G.B. TRADING & INVESTMENTS LIMITEDShared 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

1 people
NameRoleFromSource
ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ Α & Ν ΚΥΡΑΤΖΗΣ & ΣΙΑ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100