DOSSIERS / LP URBAN DEVELOPMENTS LIMITED
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Company dossier

LP URBAN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-04-11
KYBE ID: HE119795 · HE119795 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LP URBAN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE119795
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-04-11
DRCIP data.gov.cy
Λ. Παπακώστα, 30,, Χλώρακα, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
WAKAZUM LTDShared officer / director · 3 share thisΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisPIKNI HOLDINGS LIMITEDShared registered address · 4 share thisV.K. TOURS & FINANCIAL SERVICES LIMITEDShared registered address · 4 share thisΠΕΝΤΑΡΑΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisV.K. TOURS & FINANCIAL SERVICES LIMITEDShared officer / director · 5 share thisPIKNI HOLDINGS LIMITEDShared officer / director · 5 share thisPENTARAS V.K. DEVELOPERS LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΕΛΙΣΑ ΧΡΙΣΤΟΔΟΥΛΙΔΟΥ ΛΕΑΝΔΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΚΑΡΟΛΟΣ ΠΕΝΤΑΡΑΣdirector—Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΧΡ. ΠΕΝΤΑΡΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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