DOSSIERS / CYPRUS LIMNI RESORTS AND GOLFCOURSES PLC
← SearchExport PDF
Company dossier

CYPRUS LIMNI RESORTS AND GOLFCOURSES PLC

CYPRUS · COMPANY · INCORPORATED 1940-07-31
KYBE ID: HE137 · HE137 · 3 sources
RISK SCORE22LOW RISK

Key facts

active
CYPRUS LIMNI RESORTS AND GOLFCOURSES PLC
DRCIP data.gov.cy
HE137
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1940-07-31
DRCIP data.gov.cy
Λεμεσού, 200,, SHACOLAS BUILDING,, Στρόβολος, 2025, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total

People with significant control

6 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥdirectorCyprus registry
ΕΛΕΝΗ ΣΙΑΚΟΛΑdirectorCyprus registry
ΝΙΚΟΣ Κ. ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΧΡΥΣΟΥΛΑ ΣΙΑΚΟΛΑdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΤΣΙΔΗΣsecretaryCyprus registry
ΓΙΩΡΓΟΣ ΜΙΧΑΗΛsecretaryCyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100