DOSSIERS / LINDENVILLE LTD
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Company dossier

LINDENVILLE LTD

CYPRUS · COMPANY · INCORPORATED 2023-10-24
KYBE ID: HE452908 · HE452908 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
LINDENVILLE LTD
DRCIP data.gov.cy
HE452908
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-24
DRCIP data.gov.cy
Σίμου Μενάρδου, 7,, KIFISIA COURT, SHOP 2-3,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ZAFIDO HOLDING LTDShared registered address · 3 share thisLONVILLE LTDShared registered address · 3 share thisT.K. CITY HOTEL INVESTMENTS LTDShared officer / director · 6 share thisZAFIDO HOLDING LTDShared officer / director · 6 share thisTHOMAS KYRIACOU AND COMPANY LIMITEDShared officer / director · 6 share thisLONVILLE LTDShared officer / director · 6 share thisMDH INVESTMENTS LTDShared officer / director · 6 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
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΩΡΑ ΜΑΡΙΑ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100