DOSSIERS / LIMA CARNA PROPERTY LIMITED
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Company dossier

LIMA CARNA PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-06
KYBE ID: HE228370 · HE228370 · 1 sources
RISK SCORE39MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
LIMA CARNA PROPERTY LIMITED
DRCIP data.gov.cy
HE228370
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-06
DRCIP data.gov.cy
Φραγκλίνου Ρούσβελτ, 67,, 3012, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
THASMAR CLEARING CO. LTDShared officer / director · 3 share thisTHASMAR SHIPPING CO LTDShared officer / director · 3 share thisL & M SEA MASTERS LIMITEDShared registered address · 5 share thisPEGASUS I SHIPPING LTDShared registered address · 5 share thisPILEAS I SHIPPING LTDShared registered address · 5 share thisCANNOBIO SHIPPING LTDShared registered address · 5 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
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΟΡΕΣΤΗΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΕΛΕΝΗ ΣΑΒΒΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Established firm, freshly-registered domain

Incorporated ~12 year(s) before its web domain (limacarna.com) was registered — rebrand / phoenix / impersonation lead

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROLI PROPERTIES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 39?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+8
Established firm, freshly-registered domain
Composite risk score39/100