KYBE — See who's really behind any company

Company dossier

LIMASUO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2017-04-26
KYBE ID: HE368718 · HE368718 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameLIMASUO DEVELOPERS LTD

DRCIP data.gov.cy

RegistrationHE368718

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2017-04-26

DRCIP data.gov.cy

Registered addressΒιέννης, 3,, IORDANOU & KYRIAKIDES HOUSE, Floor 2, Flat 203,, Αγία Φύλα, 3117, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

C. PARIANOS DLCactive KUNBA SERVICES LIMITEDdissolved MICHAEL C. LOIZIDIS LLCdissolved

Connections

4 links

Shared operator — likely the same administrator

EURASISCHER CO. LTDShared officer / director · 5 share this LUCKY BEAR INVESTMENT LTDShared officer / director · 5 share this LUCKY FOREVER INVESTMENT LTDShared officer / director · 5 share this SHUANG LONG LTDShared officer / director · 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

2 people

Name	Role	From	Source
ZHAO RUICHUN	director	—	Cyprus registry
ZHAO RUICHUN	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100