DOSSIERS / LIMIDI (AGENCIES) LIMITED
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Company dossier

LIMIDI (AGENCIES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-05
KYBE ID: HE45051 · HE45051 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LIMIDI (AGENCIES) LIMITED
DRCIP data.gov.cy
HE45051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 88,, PANEUROPEAN BUILDING,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALLEGIS TRADING LIMITEDdissolvedA.L. ZACHARIOU CONSTRUCTIONS LIMITEDactiveA.S. CREATIONS LIMITEDdissolvedF & F MIDAS HOLDINGS LIMITEDdissolvedHAIG TERZIAN HOUSE LTDdissolvedM.AN.ANT. TRADING LIMITEDdissolvedMIGREG TRADING LIMITEDdissolvedNIGEORGI ESTATES LIMITEDactivePASSFORUM TRADING LIMITEDdissolvedPITTA, DRAKOS & CONSTANTINIDESactiveS.F.E.R.G.- COTEBA LIMITEDdissolvedSILKFORUM OVERSEAS LIMITEDdissolvedUTEX OIL LIMITEDdissolvedΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔdissolvedΕΠΙΧΕΙΡΗΣΕΙΣ Δ.Ν. ΦΑΚΟΝΤΗΣ ΛΙΜΙΤΕΔstrike_offΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

8 links
Shared operator — likely the same administrator
KTO THEO DEVELOPERS LIMITEDShared officer / director · 3 share thisA. P. KTORIDES & SONS LIMITEDShared officer / director · 3 share thisS.F.E.R.G.- COTEBA LIMITEDShared registered address · 7 share thisMIGREG TRADING LIMITEDShared registered address · 7 share thisSILKFORUM OVERSEAS LIMITEDShared registered address · 7 share thisALLEGIS TRADING LIMITEDShared registered address · 7 share thisΓ. ΜΑΧΛΑΜΟΥΖΗΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisΘΑΓΓΕΛΟ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 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

3 people
NameRoleFromSource
ΑΝΝΑ ΙΑΚΩΒΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΤΩΡΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100