KYBE — See who's really behind any company

Company dossier

LIFE HOME PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-12
KYBE ID: HE136247 · HE136247 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameLIFE HOME PROPERTY DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE136247

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-02-12

DRCIP data.gov.cy

Registered addressΡήγα Φεραίου, 2,, LIMASSOL CENTER, BLOCK B, Flat 505,, 3303, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CYLANETCOM LIMITEDdissolved EAGLE PETROLEUM LIMITEDdissolved "ECLIPTIC" LIMITEDdissolved EM CI. INVESTMENT LTDstrike_off G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDstrike_off KAZAN BOOKSHOP LIMITEDdissolved P.C.L. PROFESSIONAL CATERING SERVICESdissolved PENTELIZA LIMITEDdissolved P.N. POLINA LIMITEDdissolved P.S. KARDAM CO LIMITEDdissolved SITEWORKER LIMITEDdissolved T.V.H. CONSTRUCTION LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

G.A. PAPADOPOULOS CONSTRUCTION MANAGEMENT LIMITEDShared registered address · 2 share this AINEX PROPERTIES LTDShared officer / director · 3 share this HOLDERIA LTDShared officer / director · 3 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

Name	Role	From	Source
ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΦΑΝΑΡΗΣ	director	—	Cyprus registry
TOTALSERVE MANAGEMENT LIMITED	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 149 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣ (officer) matches PEP Georgios Papadopoulos — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100