DOSSIERS / L.D. CYPRUS BUILDING DEVELOPERS LIMITED
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Company dossier

L.D. CYPRUS BUILDING DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-10
KYBE ID: HE278377 · HE278377 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
L.D. CYPRUS BUILDING DEVELOPERS LIMITED
DRCIP data.gov.cy
HE278377
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-10
DRCIP data.gov.cy
Ανδρέα Ζάκου, 6,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ΑΚΙΝΗΤΑ ΛΥΚΟΥΡΓΟΥ ΔΗΜΗΤΡΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisLEF EANAPTYXIS.COM INFORMATION TECHNOLOGY SERVICES LIMITEDShared officer / director · 10 share thisPANLEF COMPUTERSShared officer / director · 10 share thisΧΡΙΣΤΑΚΗΣ & ΛΕΥΤΕΡΗΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥ (ΙΣΙΩΜΑΤΑ & ΠΟΓΙΑΤΙΣΜΑΤΑ ΑΥΤΟΚΙΝΗΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisKARTOR PROPERTIES LIMITEDShared officer / director · 10 share thisLEF TECHNOLOGIESShared officer / director · 10 share thisVOTHROTRANSShared officer / director · 10 share thisL.D. CARTINAL INTERIORShared officer / director · 10 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
ΔΗΜΗΤΡΗΣ ΠΟΛΥΚΑΡΠΟΥdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΛΥΚΑΡΠΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100