DOSSIERS / LINGFIELDS CONSULTING LIMITED
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Company dossier

LINGFIELDS CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-01-13
KYBE ID: HE469699 · HE469699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
LINGFIELDS CONSULTING LIMITED
DRCIP data.gov.cy
HE469699
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-13
DRCIP data.gov.cy
Κισσονέργη, 14,, Flat 101,, 3113, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AESSCYTALE RESEARCH AND DEVELOPMENT LTDactiveC.C. CYCURITY LABS LTDactiveCKA HOUSEOFAPOLLO LTDactiveCOASTAL EXPLORER SHIPPING COMPANY LTDactiveC.O.G.S. ENERGY SOLUTIONS LTDactiveDOURO CRUISER SHIPPING COMPANY LTDactiveGNP STANTAR KKOMETY LTDactiveJASSBLUEWAY RECRUITMENT LTDstrike_offKG CULTURE WAVE COLLECTIVE LTDactiveKMM SHIPMANAGEMENT LTDdissolvedLINAIR SHIPPING LTDactiveLINGFIELDS LIMITEDactiveLIQUNO RETAIL & OPERATIONS LTDactiveMK BATEL SEGURO HOLDINGS LTDactiveMMK SHIPMANAGEMENT LTDactiveNOVOAGILE CONSULTANTS DM LTDactiveOA EXPEDITION INVESTMENT LTDactiveOCEAN ADVICE CRUISE HOLDINGS LTDactivePHILYRA HOLDINGS LTDactiveRC&MM BEYOND ARCHITECTS L.L.C.active

+7 more

Connections

6 links
Shared operator — likely the same administrator
NOVOAGILE CONSULTANTS DM LTDShared registered address · 7 share thisLINAIR SHIPPING LTDShared registered address · 7 share thisC.O.G.S. ENERGY SOLUTIONS LTDShared registered address · 7 share thisC.C. CYCURITY LABS LTDShared registered address · 7 share thisAESSCYTALE RESEARCH AND DEVELOPMENT LTDShared registered address · 7 share thisCKA HOUSEOFAPOLLO LTDShared 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

2 people
NameRoleFromSource
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΜΑΡΙΑ ΓΕΩΡΓΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 83 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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