DOSSIERS / L.T.L. DEVELOPERS LTD
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L.T.L. DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2016-06-16
KYBE ID: HE356908 · HE356908 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

active
L.T.L. DEVELOPERS LTD
DRCIP data.gov.cy
HE356908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-16
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Floor 3, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveESTRON CORPORATION LIMITEDactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

25 links
Shared operator — likely the same administrator
NUMERICAL ACCOUNTING SERVICES LTDShared registered address · 8 share thisIWY TOURISM & DEV. LTDShared registered address · 8 share thisIVISCA DEVELOPERS LTDShared registered address · 8 share thisNATINIM HOLDINGS LTDShared registered address · 8 share thisGIL & GIL HOLDINGS LIMITEDShared registered address · 8 share thisIANUAS LTDShared registered address · 8 share thisIBA INTELLIGENT BUSINESS ALLIANCE LTDShared registered address · 8 share thisNEXTPORT LTDShared officer / director · 9 share thisAA MEDITERRANEAN REALTY LTDShared officer / director · 9 share thisRUMRI GOLD INVESTMENT LTDShared officer / director · 9 share thisD & K WICKED STITCH LTDShared officer / director · 9 share thisDC UNIQUE LTDShared officer / director · 9 share thisS.H. VARIETY INTERNATIONAL LTDShared officer / director · 9 share thisSOREONESS DIGITAL LTDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ & ΜΑΡΙΟΣShared officer / director · 9 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.

Showing 15 of 25 — full graph via /v1/entities/HE356908/network.

People with significant control

2 people
NameRoleFromSource
ΠΑΡΑΣΚΕΥΗ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΑΝΤΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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