DOSSIERS / LLPO PROPERTIES LIMITED
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Company dossier

LLPO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-25
KYBE ID: HE200452 · HE200452 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
LLPO PROPERTIES LIMITED
DRCIP data.gov.cy
HE200452
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-25
DRCIP data.gov.cy
Κλεομένους, 2,, Floor 2,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

270 total

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

0-6 INTERNATIONAL LTDdissolvedAAF SHIPPING SUPPLIERS COMPANY LTDdissolvedACTEVO HOLDING LTDdissolvedADEKORO LTDdissolvedADI-MAC TRADING LIMITEDdissolvedA.D. MORGAN TRADING LIMITEDdissolvedADVALUE ADVERTISING LIMITEDdissolvedA.G.F. ASIAN GLOBAL FUND LTDdissolvedAGRAVIAS LTDdissolvedAIR THALASSA OPERATIONAL SERVICES (CYPRUS) LIMITEDdissolvedALACOX TRADING LTDdissolvedALBANDE TRADING LTDdissolvedALBINVESTCO LTDdissolvedALECORA LTDdissolvedALLVIVAS LIMITEDdissolvedANAGENESIS BIOENERGY CORPORATION LIMITEDstrike_offANAGENESIS BIOENERGY CORPORATION WALES LIMITEDdissolvedANDREMIL HOLDINGS LTDdissolvedARECOST ENTERPRISES LTDdissolvedASHFORD FINANCE LTDdissolved

+250 more

Connections

9 links
Shared operator — likely the same administrator
ALDAR CHEMICALS LIMITEDShared officer / director · 10 share thisFLEKOR LIMITEDShared officer / director · 10 share thisO.C.P.D HOLDINGS LTDShared officer / director · 10 share thisBELORF JEWELLERS LIMITEDShared officer / director · 10 share thisΟΡΦΑΝΙΔΗΣ, ΧΡΙΣΤΟΦΙΔΗΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisSHAKTI SOUVENIR SHOPShared officer / director · 10 share thisK.S. PRINTRITE SERVICES LTDShared officer / director · 10 share thisVIPERSE HOLDINGS LTDShared officer / director · 10 share thisKYRIACOS CH. ORPHANIDES (SKIP)Shared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
L.I.C.A. SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 270 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PRONOE PROPERTIES LIMITED · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100