DOSSIERS / N.L.P. NEW LINE PROPERTY INVESTMENTS LTD
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N.L.P. NEW LINE PROPERTY INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2005-11-02
KYBE ID: HE167399 · HE167399 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 21Risk signals 2Sources

Key facts

active
N.L.P. NEW LINE PROPERTY INVESTMENTS LTD
DRCIP data.gov.cy
HE167399
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 9,, LAZAROS CENTER, Floor 2, Flat 202,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

288 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABS AIR BRAKE SYSTEMS (CYPRUS) LIMITEDdissolvedA.C.D. AUTOKIOSK LΤDstrike_offADMIBROS WATER SOLUTIONS COMPANY LIMITEDdissolvedAL-AHMAD PUBLISHING (OVERSEAS) LIMITEDdissolvedAL ANABI RACING LIMITEDstrike_offALASHMORE LIMITEDdissolvedAL. CON. CONSULTING & MEDIA LTDdissolvedALDA TRADING LIMITEDstrike_offALM SERGIOU PHARMACY LTDactiveAMYMON CORPORATION LTDdissolvedANAKREON LIMITEDdissolvedANDREAS COUCOUNIS & CO (SERVICES) LIMITEDactiveANGEFERO LIMITEDdissolvedARDAL CONSULTANTS LIMITEDdissolvedARGONAUT INTEGRATED ENGINEERING SOLUTIONS LIMITEDdissolvedARKOSAR LIMITEDdissolvedA.R.S. ALLIANCE REAL ESTATE LTDdissolvedAUBIN INVESTMENTS LIMITEDdissolvedAUBREY GROUP LIMITEDdissolvedA.V.Z. SECRETARIAL SERVICES LTDdissolved

+268 more

Connections

21 links
Shared operator — likely the same administrator
STUDIO DEMETRIOU ARCHITECTS - ENGINEERSShared registered address · 5 share thisTHEMILAND LIMITEDShared registered address · 5 share thisSUNPATH PROPERTIES LIMITEDShared registered address · 5 share thisPHOTIOY, DEMETRIOU ASSOCIATESShared registered address · 5 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 share thisK. & F. STONES LIMITEDShared officer / director · 10 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 10 share thisCHRIS.PAV. LOIZOU LTDShared officer / director · 10 share thisT.L. GENERAL TRADING LIMITEDShared officer / director · 10 share thisMERTINAX LIMITEDShared officer / director · 10 share thisALFA-MI (REAL ESTATE AGENCIES) LIMITEDShared officer / director · 10 share thisΘΕΟΔΟΥΛΟΣ & ΚΥΡΙΑΚΟΣ ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisTINIKIA DEVELOPERS LIMITEDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 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.

Showing 15 of 21 — full graph via /v1/entities/HE167399/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 288 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100