DOSSIERS / LINDOS INVESTMENTS LIMITED
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Company dossier

LINDOS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-08-25
KYBE ID: HE114104 · HE114104 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
LINDOS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE114104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-08-25
DRCIP data.gov.cy
Μετεώρων, 17,, ERGOSTASIO HADJIGREGORIOU,, Στρόβολος, 2032, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
ALIKI HADJIGREGORIOU LIMITEDShared registered address · 2 share thisGREGORIS & ALIKI HADJIGREGORIOU LIMITEDShared officer / director · 5 share thisALIKI HADJIGREGORIOU LIMITEDShared officer / director · 5 share thisΓΡΗΓΟΡΗΣ Χ" ΓΡΗΓΟΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPRIME ENTERPRISES LIMITEDShared officer / director · 5 share thisMONTESU INVESTMENTS LTDShared officer / director · 11 share thisPH. CH. CONSTRUCTIONS CO LIMITEDShared officer / director · 11 share thisSCOTFORTH CONSULTANTS LTDShared officer / director · 11 share thisGREGORIS HADJIGREGORIOU PHARMA LTDShared officer / director · 11 share thisARETHOUSA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisPISTINIA LIMITEDShared officer / director · 11 share thisPH. CH. (LATCHI) HOLDINGS CO LIMITEDShared officer / director · 11 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

3 people
NameRoleFromSource
ΑΛΙΚΗ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΓΡΗΓΟΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100