DOSSIERS / LONGMALLET LIMITED
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Company dossier

LONGMALLET LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-09-14
KYBE ID: HE165494 · HE165494 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LONGMALLET LIMITED
DRCIP data.gov.cy
HE165494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-09-14
DRCIP data.gov.cy
Κάλχαντος, 12,, Κάτω Πολεμίδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
WATERBRIDE HOLDINGS LIMITEDShared registered address · 5 share thisF.H. ERATLANTIC CONSULTANTS LIMITEDShared registered address · 5 share thisVISIONEER LIMITEDShared registered address · 5 share thisHAYBARROW ENTERPRISES LIMITEDShared registered address · 5 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

1 people
NameRoleFromSource
ΑΝΝΑ ΝΑΖΙΡΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100