DOSSIERS / LIMLAND MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

LIMLAND MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-13
KYBE ID: HE225168 · HE225168 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LIMLAND MANAGEMENT LIMITED
DRCIP data.gov.cy
HE225168
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-13
DRCIP data.gov.cy
Κάμπου, 9,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
KARWA INVESTMENTS LTDShared registered address · 2 share thisYIOTAS & HAROULLAS BEAUTY SPOTShared officer / director · 4 share thisP.G. MASTER LIFT SERVICES LTDShared officer / director · 4 share thisNPO MARINE PAINTS LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΔΟΥΛΟΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΧΑΡΙΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (UMLANE MANAGEMENT LIMITED · dissolved · name-sim 0.72) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100