KYBE — See who's really behind any company

Company dossier

LIO PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2024-11-15
KYBE ID: HE467709 · HE467709 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLIO PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE467709

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-11-15

DRCIP data.gov.cy

Registered addressΡένου Πρέντζα, 2,, 6031, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔstrike_off ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔdissolved

Connections

3 links

Shared operator — likely the same administrator

LAND OF TOMORROW-RESIDENTIAL TOWERS LTDShared officer / director · 2 share this ΛΑΚΗΣ ΙΩΑΝΝΟΥ ΛΙΜΙΤΕΔShared registered address · 3 share this ΛΑΚΗΣ ΙΩΑΝΝΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 3 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

Name	Role	From	Source
ΚΙΚΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΧΑΡΗΣ ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100