KYBE — See who's really behind any company

Company dossier

LONDONER (G.P.) LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-03-12
KYBE ID: HE39342 · HE39342 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLONDONER (G.P.) LIMITED

DRCIP data.gov.cy

RegistrationHE39342

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-03-12

DRCIP data.gov.cy

Registered addressΛήδρας, 170,, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

NEA ADELFOTISactive SIMELAK LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NEA ADELFOTISShared registered address · 3 share this SIMELAK LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΕΤΡΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΕΥΣΤΑΘΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100