DOSSIERS / LIBRA HOUSE
← SearchExport PDF
Company dossier

LIBRA HOUSE

CYPRUS · COMPANY · INCORPORATED 1980-06-23
KYBE ID: BN4072 · BN4072 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
LIBRA HOUSE
DRCIP data.gov.cy
BN4072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-06-23
DRCIP data.gov.cy
Διαγόρου & Παντελή Κατελάρη, 21,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RIVER COURTShared officer / director · 7 share thisSANDY BEACH HOTEL LARNACAShared officer / director · 7 share thisP. LORDOS EUROMED HOTELSShared officer / director · 7 share thisP. LORDOS & CO. ENTERPRISESShared officer / director · 7 share thisVENUS BEACH HOTEL (PAPHOS)Shared officer / director · 7 share thisCASTLE HOTEL APARTMENTSShared officer / director · 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
ΛΟΡΔΟΣ & ΦΛΩΡΕΝΤΙΑΔΗΣ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100