DOSSIERS / LIME FLOYD ENTERPRISES LIMITED
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Company dossier

LIME FLOYD ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-31
KYBE ID: HE219857 · HE219857 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LIME FLOYD ENTERPRISES LIMITED
DRCIP data.gov.cy
HE219857
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-31
DRCIP data.gov.cy
Ανεξαρτησίας & Κυριάκου Μάτση,, ROUSSOS LIMASSOL TOWER, Floor 8, Flat 8A,, 3040, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ACHIEVERS GROUP (CY) LTDdissolvedALBIREDOS LIMITEDstrike_offC.AN. HOME AGENCY MARKETING LTDstrike_offCONDITA INVESTMENTS LIMITEDdissolvedDAYARONA TRADING LIMITEDdissolvedFLASHACT HOLDINGS LIMITEDdissolvedFORUMSTUDIUM HOLDINGS LIMITEDactiveGRAMMEDIA LTDactiveGREEN ORBIT ESCO LTDdissolvedICON BLUE (RIGHTS) LIMITEDactiveI.C. SCOPE CONSULTANTS LTDdissolvedICY INTERCOOL LTDactiveKA&MK SYNERGY LTDstrike_offKANTARA NAVIGATION LIMITEDdissolvedLOGOS EDUCATIONAL INSTITUTE LIMITEDactiveMANIOU INDEX LIMITEDstrike_offMC & XX TRADING LTDactiveMOIRIZW LTDactiveNEWGATE HOLDINGS LIMITEDdissolvedPANGARIOUS HOLDING LIMITEDactive

+17 more

Connections

6 links
Shared operator — likely the same administrator
VERDEON S.R.L.Shared officer / director · 7 share thisTop Value Solutions SRLShared officer / director · 7 share thisSIERRA GOLF PROPRIETATI SRLShared officer / director · 7 share thisSCAPIS SAShared officer / director · 7 share thisINDIA TANGO PROPRIETATI SRLShared officer / director · 7 share thisDELTA PAPAS SRLShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΤΣΑΜΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΙΖΕΡdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΙΖΕΡsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100