DOSSIERS / L&W DEVELOPMENT COMPANY LIMITED
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Company dossier

L&W DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-01
KYBE ID: HE206932 · HE206932 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
L&W DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE206932
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-01
DRCIP data.gov.cy
Δευκαλίωνος, 9,, Floor 1, Flat 103,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
FH HOLDING SAINT PETERSBURG LIMITEDShared officer / director · 4 share thisFH HOLDING SAINT PETERSBURG LIMITEDShared registered address · 4 share thisPLACEMONT LIMITEDShared officer / director · 4 share thisLINKLAND LIMITEDShared officer / director · 4 share thisFH HOLDING MOSCOW LIMITEDShared registered address · 4 share thisFH RUSSIA LIMITEDShared registered address · 4 share thisFH HOLDING MOSCOW LIMITEDShared officer / director · 7 share thisFH RUSSIA LIMITEDShared officer / director · 7 share thisFRUMUSANI HOLDING LIMITEDShared officer / director · 7 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

7 people
NameRoleFromSource
BV BEFAS Για ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
BV JLD Για ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣdirector—Cyprus registry
LIEBRECHT & WOOD GROUP S.A.R.L.director—Cyprus registry
ΙΟΥΛΙΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΛΕΝΑΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΡΟΥΖΑΣdirector—Cyprus registry
ΤΖΟΥΛΙ ΠΑΣΙΑΛΟΥΝΤΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100