DOSSIERS / LURIA DEVELOPMENT CO. LIMITED
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Company dossier

LURIA DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68200 · HE68200 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
LURIA DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE68200
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Βασιλέως Παύλου, 15,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΣΑΝΘΕΟ ΕΙΔΗ ΠΡΟΙΚΟΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPOLYRIOS EFTHYMIADES & COShared officer / director · 7 share thisA.S.PRO RIDER LTDShared officer / director · 7 share thisΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΑΛΟΠΑΝΑΓΙΩΤΗ "Η ΕΥΗΜΕΡΙΑ" (ΔΗΜΟΣΙΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisA.G.M. KARTSPORT CENTRE LIMITEDShared officer / director · 7 share thisI.S. PLUMBMASTER LTDShared 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

3 people
NameRoleFromSource
ΙΑΚΩΒΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΝΙΚΗ Ι. ΣΑΒΒΑdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ Ι. ΣΑΒΒΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100