DOSSIERS / LIMASSOLIANA REAL ESTATE LTD
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Company dossier

LIMASSOLIANA REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-07
KYBE ID: HE430874 · HE430874 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
LIMASSOLIANA REAL ESTATE LTD
DRCIP data.gov.cy
HE430874
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-07
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, S. SOCRATOUS BUILDING, Floor 1, Flat 101,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A & S HEART PROPERTIES LTDactiveA.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactiveSUMMER DREAMS ACTIVITIES LTDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΤΡΙΑ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100