DOSSIERS / LONGERON LTD
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Company dossier

LONGERON LTD

CYPRUS · COMPANY · INCORPORATED 2022-08-08
KYBE ID: HE437271 · HE437271 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
LONGERON LTD
DRCIP data.gov.cy
HE437271
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-08-08
DRCIP data.gov.cy
Ακαδημίας, 21,, KEMA BUILDING, Floor 5,, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

163 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

4A'S FUNDS TECH LTDactiveADMINE V LIMITEDdissolvedA. EFTHYMIADES & C. IOANNOU CONSULTING & BUILDING ENGINEERS LIMITEDactiveAETHERIA HEIGHTS LIMITEDactiveALLIANCE OF MEDITERRANEAN NEWS AGENCIES (AMAN)activeALPINOX INVEST LTDactiveANDREAS ATHINODOROU & ASSOCIATES LTDstrike_offARMO WOODEN TV STANDSactiveARXAGGELOS ICONS CYPRUS LIMITEDdissolvedASRA LTDstrike_offATG COMPANY SECRETARIAL SERVICES LTDactiveATG CORPORATE SERVICES LTDactiveATG FUND SERVICES LTDactiveATG HOLDINGS LTDstrike_offATG HRM SERVICES LIMITEDstrike_offATG NOMINEE SERVICES LTDstrike_offATG TRUSTEES SERVICES LTDactiveATHIN.A TRUSTactiveATHIN.A WORLDVIEW CAPITALactiveAXIOM CONSULTING LIMITEDactive

+143 more

Connections

9 links
Shared operator — likely the same administrator
HARSWELL LIMITEDShared officer / director · 10 share thisFLOW INVESTMENT LIMITEDShared officer / director · 10 share thisCEMWALL LIMITEDShared officer / director · 10 share thisKORTESA LIMITEDShared officer / director · 10 share thisGARRARD LIMITEDShared officer / director · 10 share thisPRATI LIMITEDShared officer / director · 10 share thisKRETLIA HOLDING LIMITEDShared officer / director · 10 share thisTADLEY INVESTMENTS LIMITEDShared officer / director · 10 share thisLIVAREST LIMITEDShared officer / director · 10 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

2 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ALBARS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 163 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100