DOSSIERS / LA PRIMERA LINEA CONSULTANTS LIMITED
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Company dossier

LA PRIMERA LINEA CONSULTANTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-23
KYBE ID: HE206183 · HE206183 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
LA PRIMERA LINEA CONSULTANTS LIMITED
DRCIP data.gov.cy
HE206183
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-23
DRCIP data.gov.cy
Διοδώρου, 14,, Flat 204,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
GRANT THORNTON (CYPRUS) LIMITEDShared officer / director · 3 share thisASC PALMAE PARTNERSShared officer / director · 3 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared registered address · 5 share thisP.G. HOME & LAND ENTERPRISES LΙΜΙTΕDShared registered address · 5 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LTD KAI ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΩΝ ΣΤΕΛΙΟΥ ΚΟΥΝΝΑ ΛΤΔ ΚΟΙΝΟΠΡΑΞΙΑShared registered address · 5 share thisG&K TOWER DEVELOPERS LIMITEDShared registered address · 5 share thisB. G. ICEBUILD LIMITEDShared officer / director · 8 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisEVNOSTOS ESTATES LIMITEDShared officer / director · 8 share thisS. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared officer / director · 8 share thisLEFKIPPI PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 share thisΓΥΨΙΩΤΗΣ ΚΑΙ ΣΑΒΒΙΔΗΣ ΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared officer / director · 8 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑ ΓΥΨΙΩΤΗdirector—Cyprus registry
ΣΙΜΟΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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