DOSSIERS / L.P. IDEAL PROPERTIES LTD
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Company dossier

L.P. IDEAL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-01-09
KYBE ID: HE393201 · HE393201 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

active
L.P. IDEAL PROPERTIES LTD
DRCIP data.gov.cy
HE393201
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-01-09
DRCIP data.gov.cy
Νίκου Γ. Δημητρίου, 31,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΙΑΝΑ ΠΕΤΡΟΠΟΥΛΛΑΚΗdirector—Cyprus registry
ΛΟΙΖΟΣ ΠΕΤΡΟΠΟΥΛΑΚΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΠΕΤΡΟΠΟΥΛΛΑΚΗΣdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΤΡΟΠΟΥΛΑΚΗdirector—Cyprus registry
ΧΡΥΣΩ ΠΕΤΡΟΠΟΥΛΑΚΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100