Key facts
dissolvedLANGKAWI LIMITED
DRCIP data.gov.cy
HE131799
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-16
DRCIP data.gov.cy
Αγαπήνωρος, 21,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
LANGKAWI LIMITED
RISK SCORE16LOW RISK
Companies at this address
19 totalABOVIX OPERATIONS LIMITEDART THERAPY STUDIO ARTPOINTDROCALL OPERATIONS LIMITEDG. HERCULES PRODUCTIONS LIMITEDGLOSIM ENTERPRISES LIMITEDHAMSTORM TRADING LIMITEDISCROM CONSULTING LIMITEDK. & E. STOCKBROKERS LIMITEDLANFAST TRADING LIMITEDL' ARPEGELATOIL ENTERPRISES LIMITEDM. H. THE TWINS LIMITEDM.K DERMALAB BEAUTY CENTREMOBROM HOLDING LIMITEDPACSIM TRADING LIMITEDSTROFCOM SHIPPING CO. LIMITEDTOPICO ENTERPRISES LIMITEDWURSEN SHIPPING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΑΘΗΝΟΥΛΛΑ ΣΟΦΟΚΛΕΟΥΣ | director | — | Cyprus registry |
| ΝΑΥΣΙΚΑ ΣΤΥΛΙΑΝΟΥ | secretary | — | Cyprus registry |
Risk signals
1 matchedhigh
Business fragmentation
A director is shared across 53 companies — business-splitting (дробление) pattern
Risk journey — why 16?
1 signals+16
Business fragmentation
Composite risk score16/100