DOSSIERS / LILIUM MATRIX PROPERTIES LTD
← SearchExport PDF
Company dossier

LILIUM MATRIX PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-11-26
KYBE ID: HE391496 · HE391496 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LILIUM MATRIX PROPERTIES LTD
DRCIP data.gov.cy
HE391496
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-11-26
DRCIP data.gov.cy
1 Απριλίου, 9,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LEDINCO INDUSTRIAL & COMMERCIAL COMPANYShared officer / director · 4 share thisMACALLAN AIFLNP V.C.I.C. LTDShared officer / director · 4 share thisΠΡΥΤΑΝΣΙΟΝ ΣΑΡΙΠΟΛΟΥShared officer / director · 4 share thisWHITE SANDS ESTATES LIMITEDShared registered address · 5 share thisINTENTIONS GREEN LTDShared registered address · 5 share thisA.M. ALAMCO CONSTRUCTIONS LTDShared registered address · 5 share thisMACALLAN FRANCHISE 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

4 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100