DOSSIERS / LC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITED
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Company dossier

LC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-11-21
KYBE ID: HE116263 · HE116263 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
LC COLONY CONSTRUCTIONS AND LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE116263
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-11-21
DRCIP data.gov.cy
Παλαίπαφου, 70,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
MODERNLAND LIMITEDShared officer / director · 11 share thisGALACHRI PETFOOD LIMITEDShared officer / director · 11 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 11 share thisK & E SHIPPING TZAVELLAS LIMITEDShared officer / director · 11 share thisC.L TECHNICAL SERVICESShared officer / director · 11 share thisA.C. AIRTECH LIMITEDShared officer / director · 11 share thisΤΖΑΒΕΛΛΑΣ ΣΠΟΡΤΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisC.L. THE HOUSE OF TOBACCOShared officer / director · 11 share thisC & S LAMBROU LIMITEDShared officer / director · 11 share thisΛΑΜΠΡΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥ & ΥΙΟΙShared 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΙΖΑ ΛΟΥΚΑΙΔΟΥ ΘΕΟΦΑΝΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100