DOSSIERS / NEW LIMASUN FLAT MANAGEMENT LIMITED
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Company dossier

NEW LIMASUN FLAT MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-07-05
KYBE ID: HE103282 · HE103282 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
NEW LIMASUN FLAT MANAGEMENT LIMITED
DRCIP data.gov.cy
HE103282
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-07-05
DRCIP data.gov.cy
Μαραθόβουνου, 9,, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
A.E.D. HONEY TRADERS LIMITEDShared registered address · 5 share thisΘΕΟΔΩΡΑ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΔΩΡΟΘΕΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisD.A.N. SHIPPING MARINE LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΑΓΗΣΙΛΑΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIMASUN FLAT MANAGEMENT CO. LIMITED · dissolved · name-sim 0.81) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100