DOSSIERS / THE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITED
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Company dossier

THE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-04-15
KYBE ID: HE1363 · HE1363 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
THE LIMNARA LAND AND TOURISM DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE1363
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-04-15
DRCIP data.gov.cy
Ανεξαρτησίας, 40,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CYPROGLOBUS ENTERPRISES LIMITEDShared registered address · 2 share thisCAPE GRECO ESTATE DEVELOPMENTS LIMITEDShared officer / director · 2 share thisCYPROGLOBUS ENTERPRISES LIMITEDShared officer / director · 2 share thisE. ECONOMIDES GREENFIELDS COMPANY LIMITEDShared officer / director · 9 share thisE. ECONOMIDES SUN PROPERTIES LIMITEDShared officer / director · 9 share thisBLUE WATERS LIMITEDShared officer / director · 9 share thisFAMAGUSTA ARISTON COURT ESTATES LIMITEDShared officer / director · 9 share thisECONO PRE CASTShared officer / director · 9 share thisSERENISSIMA ESTATES LIMITEDShared officer / director · 9 share thisE. ECONOMIDES (IMPORTS-EXPORTS) & CO.Shared officer / director · 9 share thisMARIA COURT CO. 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
ΔΗΜΗΤΡΙΟΣ Ν. ΜΑΡΑΓΚΟΣdirector—Cyprus registry
ΕΥΣΤΡΑΤΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣdirector—Cyprus registry
ΣΟΛΩΝ ΟΔΥΣΣΕΩΣsecretary—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