DOSSIERS / LIMBAS CREATIONS LIMITED
← SearchExport PDF
Company dossier

LIMBAS CREATIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-05-11
KYBE ID: HE17448 · HE17448 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LIMBAS CREATIONS LIMITED
DRCIP data.gov.cy
HE17448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-05-11
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 38,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΑΝΔΡΕΑΣ ΛΥΜΠΟΥΡΙΔΗΣ ΕΡΓΟΛΑΒΙΚΕΣ ΕΡΓΑΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisEVENT EVOLUTION LTDShared officer / director · 3 share thisP.T. NINA GLOBAL CO LTDShared officer / director · 4 share thisNINA TECHNOLOGIES LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΥΜΠΟΥΡΙΔΗdirector—Cyprus registry
ΠΑΜΠΟΣ ΛΥΜΠΟΥΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100