DOSSIERS / LORA REAL ESTATES LIMITED
← SearchExport PDF
Company dossier

LORA REAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-10-24
KYBE ID: HE28064 · HE28064 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LORA REAL ESTATES LIMITED
DRCIP data.gov.cy
HE28064
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-10-24
DRCIP data.gov.cy
Παύλου Κριναίου, 21,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
GAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTDShared registered address · 2 share thisSANNEN FARM LIMITEDShared officer / director · 8 share thisMARFIELDS CONSTRUCTION LIMITEDShared officer / director · 8 share thisG.C.E. FARMTECH LIMITEDShared officer / director · 8 share thisΙΑΚΩΒΟΣ ΧΑΡΑΛΑΜΠΙΔΗΣ ΦΑΡΜΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΑΒΡΙΗΛ ΧΡΥΣΟΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisMARFIELDS ENERGY LTDShared officer / director · 8 share thisGAVRIEL CHARALAMBIDES GENERAL CONSTRUCTION CO LTDShared officer / director · 8 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
ΓΑΒΡΙΗΛ ΧΑΡΑΛΑΜΠΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΑ ΧΑΡΑΛΑΜΠΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100