DOSSIERS / LONGMOR DEVELOPMENTS LIMITED
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Company dossier

LONGMOR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-04-04
KYBE ID: HE304161 · HE304161 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
LONGMOR DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE304161
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-04-04
DRCIP data.gov.cy
Ελευθέριου Βενιζέλου, 35,, 'Αγιος Ανδρέας, 1105, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΕΛΠΙΝΙΚΗ ΚΥΠΡΙΑΝΟΥdirector—Cyprus registry
ΒΑΡΒΑΡΑ ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100