DOSSIERS / L.G. MOMENTUM CONSTRUCTIONS LIMITED
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L.G. MOMENTUM CONSTRUCTIONS LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-02-09
KYBE ID: HE487851 · HE487851 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
L.G. MOMENTUM CONSTRUCTIONS LIMITED
DRCIP data.gov.cy
HE487851
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-02-09
DRCIP data.gov.cy
Διοδώρου, 14,, Floor 2, Flat 204,, Στρόβολος, 2045, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
B. G. ICEBUILD LIMITEDShared registered address · 2 share thisΧΡ. Δ. & Π. ΛΕΜΕΣΙΟΣShared officer / director · 5 share thisLAPSANA TRADING LIMITEDShared officer / director · 5 share thisD.P.G. CONSTRUCTION LIMITEDShared officer / director · 5 share thisΧΡ. ΛΕΜΕΣΙΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 5 share thisB. G. ICEBUILD LIMITEDShared officer / director · 11 share thisS. GYPSIOTIS & SON DEVELOPMENT LIMITEDShared officer / director · 11 share thisG&K TOWER DEVELOPERS LIMITEDShared officer / director · 11 share thisS. GYPSIOTIS PROPERTIES & CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisP.G. HOME & LAND ENTERPRISES LΙΜΙTΕDShared officer / director · 11 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΑΜΜΟΧΩΣΤΟΥShared officer / director · 11 share thisLEFKIPPI PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisEVNOSTOS ESTATES LIMITEDShared officer / director · 11 share thisEVNOSTOS PROPERTY MANAGEMENT LIMITEDShared officer / director · 11 share thisΚΥΠΡΙΑΚΟΝ ΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝShared officer / director · 11 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
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΛΕΜEΣΙΟΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣdirector—Cyprus registry
ΠΙΕΡΗΣ ΓΥΨΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100