DOSSIERS / THE LIMASSOL BOOK FAIR (LBF) LIMITED
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Company dossier

THE LIMASSOL BOOK FAIR (LBF) LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-04-11
KYBE ID: HE433077 · HE433077 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
THE LIMASSOL BOOK FAIR (LBF) LIMITED
DRCIP data.gov.cy
HE433077
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2022-04-11
DRCIP data.gov.cy
Γκρόπιους, 4,, 3076, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
JULIETINA FURS LIMITEDShared officer / director · 7 share thisLYRA BROKERS LIMITEDShared officer / director · 7 share thisMARANDUA LIMITEDShared officer / director · 7 share thisY.E. DECO BLINDS LIMITEDShared officer / director · 7 share thisA.P. PALMYRA TRADING LIMITEDShared officer / director · 7 share thisA.I. APOTIPOMATA PUBLISHINGShared officer / director · 7 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
NameRoleFromSource
ΑΝΝΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΚΟΝΝΑΡΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΚΟΝΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100