DOSSIERS / ΛΟΥΓΔΟΥΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ
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ΛΟΥΓΔΟΥΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2006-10-07
KYBE ID: HE185192 · HE185192 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ΛΟΥΓΔΟΥΝΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ
DRCIP data.gov.cy
HE185192
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-10-07
DRCIP data.gov.cy
Νησσί, 5,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
Y.U. & I. (SUNSEA) BUY SELL PROPERTIESShared registered address · 3 share thisΒΑΒΥΛΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared registered address · 3 share thisΕΙΣΑΝΟΔΙΚΗ ΛΟΓΓΙΝΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΚΥΖΙΚΟΚΡΑΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔShared officer / director · 6 share thisΒΑΒΥΛΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 6 share thisΠΟΛΥΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΘΑΔΔΑΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΑΝΑΚΑΛΛΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔShared officer / director · 6 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

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
Π. ΓΕΡΙΜΟΣ ΝΑΠΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdirector—Cyprus registry
Π. ΓΕΡΙΜΟΣ ΝΑΠΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΒΑΒΥΛΙΑΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔ · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100