DOSSIERS / LIMA DIRECT IMPORT LIMITED
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Company dossier

LIMA DIRECT IMPORT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-12-31
KYBE ID: HE135449 · HE135449 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LIMA DIRECT IMPORT LIMITED
DRCIP data.gov.cy
HE135449
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-12-31
DRCIP data.gov.cy
Αθηνών, 76,, Flat 303,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
N. POLYDOROU ENTERPRISES LIMITEDShared officer / director · 5 share thisPNPS LIMITEDShared officer / director · 5 share thisF.P.D. DIRECT CARSShared officer / director · 5 share thisPEMAVA SOLUTIONS LIMITEDShared officer / director · 11 share thisW.M. WORLD MARBLES LIMITEDShared officer / director · 11 share thisFLEXYDEALS LIMITEDShared officer / director · 11 share thisPOLY REAL ESTATES LIMITEDShared officer / director · 11 share thisΠΟΛΥΣΟΦΗ ΣΙΔΗΡΟΥΡΓΙΚΕΣ & ΥΔΡΑΥΛΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΑ & Ν & Χ ΠΟΛΥΔΩΡΟΥ ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisMIANPA TRADING COMPANY LIMITEDShared officer / director · 11 share thisRONSAL COMPUTER SYSTEMS LIMITEDShared officer / director · 11 share thisVGK TECHNIKI LIMITEDShared officer / director · 11 share thisVECTOR INVESTMENTS 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

2 people
NameRoleFromSource
ΝΕΟΦΥΤΟΣ ΠΟΛΥΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΟΛΥΔΩΡΟΥsecretary—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