DOSSIERS / LOBELIA PROPERTIES LIMITED
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Company dossier

LOBELIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-10-23
KYBE ID: HE51786 · HE51786 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
LOBELIA PROPERTIES LIMITED
DRCIP data.gov.cy
HE51786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-10-23
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERG TAMIEF. LEMESOU LTD, Floor 2, Flat 2,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

88 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.C.P. ACCOUNTANTS LTDstrike_offAFRITRADE LIMITEDdissolvedALTEVIA LIMITEDdissolvedANON SERVICES LIMITEDdissolvedAQUATIC DREAMS (ENTERTAINMENTS) LTDdissolvedAQUATIC DREAMS LIMITEDdissolvedARCOMAR TRADING LIMITEDdissolvedARROWSMITH LIMITEDdissolvedATI TECHNOLOGY TURBINE ENGINEERING (OVERSEAS) LIMITEDdissolvedBOROSO TRADING LTDdissolvedBRADBURY TRADING LIMITEDdissolvedBRAND MANAGEMENT OVERSEAS (ALEXCRIS) LIMITEDdissolvedBULLION TOURS LIMITEDdissolvedCAR-LACK DIFFUSION MIDDLE EAST LIMITEDdissolvedCLOBART DESIGN STUDIO LIMITEDdissolvedCONCAN LINES LIMITEDdissolvedC. YIASEMI & T. IOANNOU CATERING LIMITEDdissolvedCYPRI KOI FISHERIES LIMITEDdissolvedDAFNIS CENTER LIMITEDdissolvedDAFNIS CREATIONS LIMITEDdissolved

+68 more

Connections

13 links
Shared operator — likely the same administrator
N.K. CONTROL ENTERPRISES CO LIMITEDShared officer / director · 3 share thisINK PRINTING (IPL) LIMITEDShared officer / director · 3 share thisPAZ SERVICES LIMITEDShared officer / director · 5 share thisADVISO TRUST COMPANY LIMITEDShared officer / director · 5 share thisSEDANO PROPERTIES LIMITEDShared registered address · 6 share thisARROWSMITH LIMITEDShared registered address · 6 share thisTHESPIS PROPERTIES LIMITEDShared registered address · 6 share thisDUNCAN LAWRIE (MIDDLE EAST) LIMITEDShared registered address · 6 share thisFIDELITY TRUSTEES LIMITEDShared registered address · 6 share thisPSI SOFTWARE INFORMATIC LIMITEDShared officer / director · 7 share thisDAMIRA HOLDINGS LIMITEDShared officer / director · 7 share thisMIDDLERAIN ENTERPRISES LIMITEDShared officer / director · 7 share thisAVESTA TRUSTEES LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
GEOFFREY A WALLINGTONdirector—Cyprus registry
ΑΝΤΡΗ ΛΑΜΑΡΗdirector—Cyprus registry
ΝΤΟΛΟΡΕΣ ΡΕΜΠΕΛΛΟ ΣΑΒΒΙΔΗdirector—Cyprus registry
PAZ SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 88 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100