KYBE — See who's really behind any company

Company dossier

LONTINE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-01-25
KYBE ID: HE261375 · HE261375 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameLONTINE LIMITED

DRCIP data.gov.cy

RegistrationHE261375

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-01-25

DRCIP data.gov.cy

Registered addressΘεοφίλου, 22,, Ναάφη, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

CHRYSSO EVENTS LTDstrike_off E.A. PRIMARY EDUCATIONAL SERVICES LTDdissolved MELORIS LIMITEDstrike_off NITORIUM LIMITEDdissolved VEFA EXHAUST SYSTEMS LIMITEDdissolved ZACHARIAS ATHANASSIADES CAR CENTER LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

ZACHARIAS S. ATHANASIADES LTDShared officer / director · 4 share this ΣΟΥΒΛΑΚΕΡΙ '' Ζ.Α.Φ. ΤΑ ΚΟΥΜΠΑΡΑΚΙΑ'' ΛΤΔShared officer / director · 4 share this KARIBON LTDShared 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

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΑΘΑΝΑΣΙΑΔΗΣ	director	—	Cyprus registry
ΜΑΡΙΑ ΚΑΝΝΑΒΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100