DOSSIERS / L.K.B. - THE GLOBAL PROPERTY COMPANY LIMITED
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Company dossier

L.K.B. - THE GLOBAL PROPERTY COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-17
KYBE ID: HE130176 · HE130176 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
L.K.B. - THE GLOBAL PROPERTY COMPANY LIMITED
DRCIP data.gov.cy
HE130176
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-17
DRCIP data.gov.cy
Γρίβα Διγενή,, Δασάκι 'Αχνας, 5523, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
STAYTION LTDShared registered address · 5 share thisMILKCOW VASILAS LIMITEDShared registered address · 5 share thisN.C.P. VASILAS FURNITURE LIMITEDShared registered address · 5 share thisSNIFF LIMITEDShared registered address · 5 share thisJENICA LAND DEVELOPERS LIMITEDShared officer / director · 9 share thisPNEK LAND AND PROPERTIES LIMITEDShared officer / director · 9 share thisBOUTIQUE INTERNI LIMITEDShared officer / director · 9 share thisWINDAREA TRADING LIMITEDShared officer / director · 9 share thisNORCROSTON HOLDINGS LIMITEDShared officer / director · 9 share thisLANDLINK LIMITEDShared officer / director · 9 share thisK MAPPING LIMITEDShared officer / director · 9 share thisTUSKELVILLE HOLDINGS LIMITEDShared officer / director · 9 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
ΚΙΚΗΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΚΙΚΗΣ ΦΙΛΙΠΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100