DOSSIERS / LONGIFOLIA INVESTMENTS LIMITED
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Company dossier

LONGIFOLIA INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-10-29
KYBE ID: HE240790 · HE240790 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LONGIFOLIA INVESTMENTS LIMITED
DRCIP data.gov.cy
HE240790
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-29
DRCIP data.gov.cy
Θεσσαλονίκης, 41Γ,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SARTZIS & SONS GAS LIMITEDShared officer / director · 2 share thisG&F SARTZIS GAZ LTDShared officer / director · 7 share thisKMI LATEST TECHNOLOGIES LIMITEDShared officer / director · 7 share thisCOMRES LTDShared officer / director · 7 share thisMICHEL IACOVOU SWEET-SWEET WAY LIMITEDShared officer / director · 7 share thisΚΥΠΡΙΑΚΑ ΚΕΝΤΗΜΑΤΑ Μ. & Σ. ΙΑΚΩΒΟΥShared 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

2 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ Μ. ΙΑΚΩΒΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100