DOSSIERS / L.C.B. CONTOUR DEVELOPMENTS CYPRUS LTD
← SearchExport PDF
Company dossier

L.C.B. CONTOUR DEVELOPMENTS CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2007-05-21
KYBE ID: HE200021 · HE200021 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
L.C.B. CONTOUR DEVELOPMENTS CYPRUS LTD
DRCIP data.gov.cy
HE200021
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-21
DRCIP data.gov.cy
1 Απριλίου, 23,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
21GRAINS LTDactiveATECA CONSULTING (CY) LTDstrike_offCHRYSGEO PROPERTIES LTDactiveDECOSHOV TRADING LTDstrike_offHOSTA INVESTMENTS LIMITEDstrike_offL.C LEATHER & FUR LTDactiveMCHOUSE PROPERTIES LTDactiveP.A.I CYPRUS VESTIA PROPERTY DEVELOPERS LTDdissolvedQUAKEGUARD CYPRUS LIMITEDactiveR.W. ROYAL WORLD PORTFOLIO LTDstrike_offSTAVROULI & NICOLAOU LTDactiveSTILEMA LIMITEDdissolvedT.D.S. TECHNO GROUP LTDdissolvedTHE STYLE LOUNGE LTDdissolvedTHE SWEDISH SWIMMING SCHOOL LTDstrike_offΓ + Σ ΝΙΚΟΛΕΤΤΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΠΟΛΙΤΙΚΟΙ ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.activeΝ.Π. ΑΝΩΔΟΜΗ ΛΤΔactiveΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔstrike_off

People with significant control

2 people
NameRoleFromSource
LEE CHRISTOPHER BURRdirector—Cyprus registry
JOSEPH JOHN THOMAS SAGEsecretary—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