DOSSIERS / LONIKOS LAND DEVELOPERS LIMITED
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Company dossier

LONIKOS LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-11-15
KYBE ID: HE41982 · HE41982 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
LONIKOS LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE41982
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-11-15
DRCIP data.gov.cy
Πέτρου Στυλιανού, 9,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
DESOIL INSTITUTIONAL CHEMICALS LIMITEDShared officer / director · 2 share thisThe Royal Bank of Scotland N.V. Niederlassung DeutschlandShared officer / director · 11 share thisscooterpark GmbHShared officer / director · 11 share thisREWE Lukas oHGShared officer / director · 11 share thisSYRINGA LIMITEDShared officer / director · 11 share thisVinárstvo Strapec s. r. o.Shared officer / director · 11 share thisSQUID STUDIOS LIMITEDShared officer / director · 11 share thisAIOST LTDShared officer / director · 11 share thisAnlagenbau Kölsch Verwaltungs-GmbHShared officer / director · 11 share thisANDRITZ Küsters GmbHShared officer / director · 11 share thisPaola EVOO s.r.o.Shared officer / director · 11 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
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΚΑΣdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΛΟΥΚΑdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΛΟΥΚΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100