DOSSIERS / LONGDEN SERVICES LIMITED
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Company dossier

LONGDEN SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-23
KYBE ID: HE144244 · HE144244 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LONGDEN SERVICES LIMITED
DRCIP data.gov.cy
HE144244
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-12-23
DRCIP data.gov.cy
Ευαγόρα Παπαχριστοφόρου, 18,, PETOUSSIS BROS BUILDING, Floor 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
ABC ETCO AEROENGINEERING CO LIMITEDdissolvedAGRICOL TRADING LIMITEDdissolvedAL - MEDINA FOR INFORMATION SERVICES LIMITEDdissolvedAMERICAN DREAM TRADE (CYPRUS) LIMITEDdissolvedANDALUSCO GENERAL ENTERPRISES LIMITEDdissolvedBIGD FINANCE LIMITEDdissolvedCEDARS ADVERTISING SERVICES LIMITEDdissolvedDALSI GENERAL TRADING CO. LIMITEDdissolvedDM DIGIMAGE LIMITEDdissolvedETCO HIP ENGINEERING CO. LIMITEDdissolvedETCO TELECOM (OVERSEAS) LIMITEDdissolvedFALCONER HOLDINGS LIMITEDdissolvedFROLOV TRADING LIMITEDdissolvedHELLENIC PROJECT MANAGEMENT HOLDINGS LIMITEDdissolvedISNY TRADING LIMITEDdissolvedNAZAK ENTERPRISES LIMITEDdissolvedNORECOM FOREST HOLDINGS LIMITEDdissolvedOBERK TRADING LIMITEDdissolvedRAMECO ENTERPRISES LIMITEDdissolvedSTARMET TRADING LIMITEDdissolved

+5 more

Connections

10 links
Shared operator — likely the same administrator
EVEREND ENTERPRISES LIMITEDShared officer / director · 11 share thisTILBURY ENTERPRISES LIMITEDShared officer / director · 11 share thisEDGEBOSTON HOLDINGS LIMITEDShared officer / director · 11 share thisLEF CO. CYPRUS LIMITEDShared officer / director · 11 share thisPONSACCO HOLDINGS LIMITEDShared officer / director · 11 share thisIREDA SHIPPING LIMITEDShared officer / director · 11 share thisKREATIV SYSTEMS LIMITEDShared officer / director · 11 share thisNIALAPOT HOLDINGS LIMITEDShared officer / director · 11 share thisNTROPSI TRADING LTDShared officer / director · 11 share thisKINGPARK 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
ΡΑΝΙΑ ΜΟΥΣΚΗdirector—Cyprus registry
P.P.T. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100