DOSSIERS / LONDINELL LIMITED
← SearchExport PDF
Company dossier

LONDINELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-07-08
KYBE ID: HE462518 · HE462518 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
LONDINELL LIMITED
DRCIP data.gov.cy
HE462518
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-07-08
DRCIP data.gov.cy
Γρίβα Διγενή, 44,, ATLANTIC HOUSE, Floor 4,, 8047, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.D. PAPHOS CATAMARAN SEA CRUISES LTDactiveA.G.P AUDIT & CONSULTING SERVICES LIMITEDactiveAI & IT QUANTUM NEON LTDactiveALGEOS HOMES LTDactiveANIMATIONS-MASCHINE LTDactiveATRALIS LTDactiveAVASARE LTDstrike_offBIRCHIN LTDactiveBJFB LTDactiveC.B.S. ESTATE & INVEST NORWAY LTDactiveDGPPL LTDactiveEAGLE RETAIL TRADING LIMITEDdissolvedFCP INSURANCE CONSULTANTS AND AGENTS LTDstrike_offFLEXI MIND LTDactiveGOOD CONNECTIONS D.J.S. LTDdissolvedGT STOXOS INVESTMENTS LTDactiveMAREVISION LIMITEDactiveMINIMALIST PRODUCTS LTDactiveNGL MEDIA PRODUCTIONS LTDactiveNONVERBA MEDIA LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΣΟΛΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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