KYBE — See who's really behind any company

Company dossier

ΚΤΗΜΑΤΙΚΑ & ΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΚΥΠΡΟΣ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-22
KYBE ID: HE52893 · HE52893 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

active

Legal nameΚΤΗΜΑΤΙΚΑ & ΜΕΣΙΤΙΚΑ ΓΡΑΦΕΙΑ ΚΥΠΡΟΣ ΛΟΙΖΙΔΗΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52893

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1992-12-22

DRCIP data.gov.cy

Registered addressΣταυρού, 71,, Στρόβολος, 2035, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

13 total

CASALINO LIMITEDactive C&C BUILD LAND DEVELOPMENTS LTDactive G & S VISION LIMITEDstrike_off HIGHVALUE INVESTMENTS LTDdissolved M.G.A. BUILD LAND DEVELOPMENTS LTDstrike_off MGAS OLIVE STORIES LTDstrike_off M.G. BUILD LAND DEVELOPMENTS LTDactive MOTIVE KITCHENWAYS LTDdissolved PROODIKI LIMITEDactive SAUGAT CONSULTING LIMITEDactive SNARESBROOK VENTURES LIMITEDactive TECH3000 LIMITEDstrike_off

Connections

1 link

Shared operator — likely the same administrator

SAUGAT CONSULTING LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΓΕΩΡΓΙΑ ΧΑΡΑΛΑΜΠΟΥΣ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100