KYBE — See who's really behind any company

Company dossier

LONTANA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-12-31
KYBE ID: HE42526 · HE42526 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLONTANA DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE42526

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1990-12-31

DRCIP data.gov.cy

Registered addressΓρηγόρη Αυξεντίου, 9,, Flat 1,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

ANDRALICO DEVELOPERS LIMITEDdissolved A.S. MOTHER WEAR LIMITEDdissolved DESTALO DEVELOPMENTS LIMITEDdissolved DESTALO JEWELLERS LIMITEDdissolved FLODE TRADING LIMITEDdissolved J. J. COSMIMA LIMITEDdissolved L. KATODRITOU & CO.dissolved STOCKAD LIMITEDdissolved VITOCIA PUBactive VOLT PUBactive YIANNATSOS (HOTEL & CATERING ENTERPRISES) LIMITEDdissolved ΧΩΜΑΤΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ ΦΟΡΗΕΣ ΛΙΜΙΤΕΔactive

Connections

2 links

Shared operator — likely the same administrator

FLODE TRADING LIMITEDShared registered address · 3 share this ANDRALICO DEVELOPERS 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

4 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΠΑΤΣΙΑ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΟΛΩΜΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100