DOSSIERS / LONDRINA ESTATES LIMITED
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Company dossier

LONDRINA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-12-04
KYBE ID: HE23266 · HE23266 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
LONDRINA ESTATES LIMITED
DRCIP data.gov.cy
HE23266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-12-04
DRCIP data.gov.cy
Στασάνδρου, 8,, Floor 1, Flat 101,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
A.G. ATLANTIS LIMITEDdissolvedATHOS CONSTANTINIDES CHEMICAL PATHOLOGY CENTERactiveC P MEDICAL DIAGNOSTIC SYSTEMSactiveINSTITUTE OF MEDICAL LABORATORY SCIENCESactiveK. AND S. MESSENGERS SERVICE LIMITEDdissolvedK. VIOLARIS VIDEO CENTER LIMITEDdissolved"LE PORTRAIT" BOUTIQUE LIMITEDdissolvedMARIOS IOANNOU AND SONS LIMITEDdissolvedM E T MICRO TECHNOLOGIESactiveM.G. VALIANTIS & ASSOCIATESactiveM & M EKDILOSIS LIMITEDdissolvedNAVACO CONSTRUCTIONS LIMITEDdissolvedONACO LIMITEDdissolvedPETRADI JEWELLERS LIMITEDdissolvedP. PARPAS CONSTRUCTION CO. LIMITEDactiveTELEREXA LIMITEDdissolvedTERESINA TRADINGactiveΠΑΠΑΧΡΙΣΤΟΔΟΥΛΟΥ ΚΑΙ ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔdissolvedΧΑΤΖΗΓΕΩΡΓΙΟΥ & ΣΙΑ ΛΙΜΙΤΕΔactive

People with significant control

2 people
NameRoleFromSource
ΔΗΜΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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