DOSSIERS / LYNDELCO LIMITED
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LYNDELCO LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-20
KYBE ID: HE172606 · HE172606 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LYNDELCO LIMITED
DRCIP data.gov.cy
HE172606
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-20
DRCIP data.gov.cy
Κεφαλόβρυσου, 5,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.M. MANSO HOLDING LIMITEDdissolvedAPI RESIDENCE LTDactiveA. SOFRONIOU DEVELOPMENTS LIMITEDdissolvedA. SOFRONIOU HOLDINGS LIMITEDdissolvedDALAMPIRA PAINT SOLUTIONS LIMITEDdissolvedG.D.G SPA INVESTMENTS LIMITEDdissolvedHEMSTIN LIMITEDdissolvedI.C.S.A. PROPERTIES LTDstrike_offJACOB FLEMING LIMITEDdissolvedLARNACA INK E.B.A. LIMITEDdissolvedM.A. & X.I. PROPERTIES LIMITEDactiveM.A.& X.I. SERVICES LIMITEDactiveSEAPRIME SHIPPING LIMITEDstrike_offSESSO LIMITEDdissolvedTEXTILETEXTURA LIMITEDdissolvedT.I.M. GENEVA AUDITORS LIMITEDactiveT.I. WORLD TEXTILES CO. LIMITEDdissolvedTOTAL PHARMA LIMITEDdissolvedΑ. ΣΟΦΡΩΝΙΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ALASTAIR MATTHEW CUNNINGHAMdirector—Cyprus registry
LAVECO LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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