DOSSIERS / L.J. MABELLA DEVELOPMENT LIMITED
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Company dossier

L.J. MABELLA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-12-04
KYBE ID: HE25734 · HE25734 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L.J. MABELLA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE25734
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-12-04
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA BUILDING, Floor 4, Flat 401,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
21 VALUE LTDactiveBARKEMANIO LTDdissolvedBELLDIAS LIMITEDdissolvedC & H INTERPLANT MARKETING LTDstrike_offEKKESHI CONSULTANTS LIMITEDdissolvedGLOBCAP INVESTMENT LIMITEDdissolvedIMI PRESTIGE LIMITEDdissolvedIRMA'S TOYS LTDdissolvedJUPITERTEC LIMITEDdissolvedLEFTKEY HOMES & INTERIORS LIMITEDactiveLEXEKO LIMITEDactiveLEXENIKO ESTATES LIMITEDdissolvedLT EVENTS LTDstrike_offNORTHERN CONSTRUCTIONdissolvedPARTCENTRE TRADING LIMITEDdissolvedRCCI HIGHTECH LIMITEDdissolvedR.C.C.I. TRADING LIMITEDdissolvedREEN INVESTMENTS LIMITEDdissolvedRUFF KUT PRODUCTIONS LIMITEDdissolvedSKY DREAMHOUSE CONSTRUCTION LTDactive

+7 more

Connections

3 links
Shared operator — likely the same administrator
ΛΕΥΚΙ, ΠΟΛΥΞΕΝΗ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣShared officer / director · 2 share thisΛΕΥΚΙ, ΠΟΛΥΞΕΝΗ ΚΑΙ ΚΩΝΣΤΑΝΤΙΝΟΣ ΣΥΝΕΤΑΙΡΙΣΜΟΣShared registered address · 3 share thisLEFTKEY HOMES & INTERIORS LIMITEDShared registered address · 3 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
ΠΟΛΥΞΕΝΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 27 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100