DOSSIERS / L.P. CUBE DEVELOPMENTS LTD
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Company dossier

L.P. CUBE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-27
KYBE ID: HE356102 · HE356102 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
L.P. CUBE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE356102
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-27
DRCIP data.gov.cy
Λυκαβητού, 2,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
LIANXIN INVESTMENT & TRADING LTDShared officer / director · 4 share thisLEO & CHAI SPARE PARTS SERVICES LTDShared officer / director · 4 share thisLEO YANG INVESTMENT AND TRADE CO. LTDShared officer / director · 4 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 6 share thisIOLI ESTATES LIMITEDShared officer / director · 6 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 6 share thisSUPER BLOCKS (PAPHOS) LIMITEDShared officer / director · 6 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 6 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
QIANGHUA LIAOdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΒΑΣΙΛΗΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100