DOSSIERS / LARPAN DEVELOPERS LIMITED
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Company dossier

LARPAN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-05
KYBE ID: HE467218 · HE467218 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
LARPAN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE467218
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-11-05
DRCIP data.gov.cy
Παρνασού, 10,, Πύργος (Τουριστική Περιοχή), 4534, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ENDURING DEVELOPMENT LIMITEDShared registered address · 2 share thisPOL-TRANS LOGISTICS SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisGeneral Project Cargo s.r.o.Shared officer / director · 4 share thisMEDECOM LIMITEDShared officer / director · 4 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
LARISA PANFILOVAdirector—Cyprus registry
LARISA PANFILOVAsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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