KYBE — See who's really behind any company

Company dossier

P. LIMNIOTIS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-08-24
KYBE ID: HE151565 · HE151565 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

strike_off

Legal nameP. LIMNIOTIS DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE151565

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-08-24

DRCIP data.gov.cy

Registered addressΕλευθερίας, 110,, Δερύνεια, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

PANAYIOTIS LIMNIOTIS MOTORSactive P. PRODROMOU ESTATES CO LIMITEDdissolved TOMORROW-WINDOW SYSTEMS LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

P. PRODROMOU ESTATES CO LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΠΑΝΑΓΙΩΤΗΣ Α. ΛΙΜΝΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Α. ΛΙΜΝΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100