DOSSIERS / L.G. LAND OF CYPRUS INVESTMENTS LIMITED
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L.G. LAND OF CYPRUS INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-03
KYBE ID: HE209416 · HE209416 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
L.G. LAND OF CYPRUS INVESTMENTS LIMITED
DRCIP data.gov.cy
HE209416
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-03
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 35,, NEOFYTOU COURT, Flat 101,, Πόλη Χρυσοχούς, 8820, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ALAN'S MOTORS LIMITEDShared officer / director · 10 share thisLOUIS L. GEORGIOU HEAT BEADS LIMITEDShared officer / director · 10 share thisCASAPROFIT ENTERPRISES LIMITEDShared officer / director · 10 share thisHELMET CONSTRUCTION LTDShared officer / director · 10 share thisASVESTDESIGNS LTDShared officer / director · 10 share thisDELLAWARE GENERAL TRADING CO. LIMITEDShared officer / director · 10 share thisΣΥΝΥΔΡΟΜΗΧΑΝΙΚΗ ΛΤΔShared officer / director · 10 share thisRENOBUILD LTDShared officer / director · 10 share thisSILVA DECO-PAINT DESIGN LTDShared 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

2 people
NameRoleFromSource
ΑΝΤΡΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΛΟΥΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100