DOSSIERS / LIGHTHOUSE REGINA RESIDENCES LTD
← SearchExport PDF
Company dossier

LIGHTHOUSE REGINA RESIDENCES LTD

CYPRUS · COMPANY · INCORPORATED 2015-07-06
KYBE ID: HE344945 · HE344945 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
LIGHTHOUSE REGINA RESIDENCES LTD
DRCIP data.gov.cy
HE344945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-06
DRCIP data.gov.cy
Χίου, 7,, MEDOUSA COURT,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
CALIDAD PROPERTY LIMITEDactiveC.G.I HOMELAND CYPRUS PROPERTIES LTD & MEDOUSA CONSTRUCTIONS LIMITED J.VactiveCH. CH. E. PRESTIGE PROPERTIES LTDdissolvedCHRI.LO DEVELOPERS LIMITEDactiveH.H. LAVENDER PROPERTIES LTDdissolvedH.H. & T.L. ENTERPRISES LIMITEDdissolvedH.L.T. HOMEWORTH PROPERTIES LTDactiveH&T MEDOUSA BUSINESS SERVICES LTDdissolvedIVISCA ESTATES LTDactiveIVISCA HOLDINGS LTDactiveIVISCA LIMITEDactiveIVISCA PROPERTIES LTDdissolvedLO.CHR.CREATIF DEVELOPERS LIMITEDactiveMEDOUSA BROS CONSTRUCTIONS LTDactiveMEDOUSA BUILDERS (OVERSEAS) LIMITEDdissolvedMEDOUSA CONSTRUCTIONS LIMITEDactiveMEDOUSA CONTRACTORS LIMITEDdissolvedMEDOUSA ENERGY LTDdissolvedMEDOUSA VESTA DEVELOPERS LTDactiveM.L.VISUALISATION VISTAS HOMES LIMITEDactive

+14 more

Connections

5 links
Shared operator — likely the same administrator
MYRTUS PROPERTIES LTDShared officer / director · 2 share thisMEDOUSA ENERGY LTDShared registered address · 5 share thisH&T MEDOUSA BUSINESS SERVICES LTDShared registered address · 5 share thisIVISCA LIMITEDShared registered address · 5 share thisIVISCA HOLDINGS LTDShared registered address · 5 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
ΕΥΤΥΧΙΑ ΧΑΤΖΗΜΙΤΣΗdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΧΑΤΖΗΜΙΤΣΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100