DOSSIERS / LONTEA LIMITED
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Company dossier

LONTEA LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-16
KYBE ID: HE223011 · HE223011 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LONTEA LIMITED
DRCIP data.gov.cy
HE223011
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-16
DRCIP data.gov.cy
Αγίου Ραφαήλ, 1,, Μαρώνι, 7737, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΜΑΚΗΣ & ΑΝΔΡΗ ΔΗΜΗΤΡΙΟΥShared registered address · 3 share thisJ & M NEW ERA DEVELOPMENT LIMITEDShared registered address · 3 share thisGEORGHIOS C. PATSALOS LIMITEDShared officer / director · 8 share thisΣΥΝΔΕΣΜΟΣ ΑΝΘΟΠΩΛΕΙΩΝ & ΦΥΤΑΓΟΡΩΝ ΛΑΡΝΑΚΑΣ - ΑΜΜΟΧΩΣΤΟΥ ΛΤΔShared officer / director · 8 share thisCOSMEA GARDENS LIMITEDShared officer / director · 8 share thisG. PATSALOS DEVELOPERS LIMITEDShared officer / director · 8 share thisEMCG SUCCESS ESTATES LIMITEDShared officer / director · 8 share thisGAMBEROShared officer / director · 8 share thisGEORGIANA SNACK BARShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΑΤΣΑΛΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100