DOSSIERS / LPF LARNACAPARKANDFLY LTD
← SearchExport PDF
Company dossier

LPF LARNACAPARKANDFLY LTD

CYPRUS · COMPANY · INCORPORATED 2025-02-14
KYBE ID: HE471287 · HE471287 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
LPF LARNACAPARKANDFLY LTD
DRCIP data.gov.cy
HE471287
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-02-14
DRCIP data.gov.cy
Κωστή Παλαμά, 12,, Μενεού, 7000, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BLUE BUD & CO LTDShared registered address · 3 share thisJ.T.C AND SON LTDShared registered address · 3 share thisN.K EASTMED TENNIS GARDEN LTDShared officer / director · 10 share thisNEOLENS LIMITEDShared officer / director · 10 share thisEYEMUST OPTICIANS LIMITEDShared officer / director · 10 share thisEYE TRUST OPTICIANS LIMITEDShared officer / director · 10 share thisNEKOSAMA DRILL LIMITEDShared officer / director · 10 share thisWBP ELECTRONICS LTDShared officer / director · 10 share thisMANSTORM CONSULTANCY SERVICES LTDShared officer / director · 10 share thisN.K.T. CAR DEALER LTDShared officer / director · 10 share thisVASICON DEVELOPMENTS LTDShared officer / director · 10 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
ΒΑΣΙΛΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΕΟΦΥΤΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ (officer) matches PEP Νεόφυτος Κωνσταντίνου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100