DOSSIERS / LA CLE DEVELOPMENTS LTD
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Company dossier

LA CLE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2026-04-10
KYBE ID: HE491014 · HE491014 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LA CLE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE491014
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-04-10
DRCIP data.gov.cy
Παναθηναίων, 1,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
HALMA PROPERTIES LTDShared officer / director · 6 share thisAXIDOMI LTDShared officer / director · 6 share thisE.Z. PPALOS INVESTMENTS SRLShared officer / director · 6 share thisPERFORMASERVE SERVICES SRLShared officer / director · 6 share thisPerformaserve UG (haftungsbeschränkt)Shared officer / director · 6 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
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΓΙΑΝΝΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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