DOSSIERS / P. CHR. K. LIMNIOTIS ESTATES LIMITED
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P. CHR. K. LIMNIOTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-04-06
KYBE ID: HE70220 · HE70220 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

active
P. CHR. K. LIMNIOTIS ESTATES LIMITED
DRCIP data.gov.cy
HE70220
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-04-06
DRCIP data.gov.cy
Ελευθερίας, 110,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
LI. MA. KA. & CO LTDactiveLIMEVE PROPERTY CONSULTANCY EXPERTS LTDactiveLORDS P & P INTERNATIONAL ADVERTISING LLCdissolvedLORDS P&P PRODROMOU GOLD & DIAMONDSactiveLORDS P & P PRODROMOU HOLDINGS LIMITEDdissolvedPAK KAOULLAS LIMITEDactivePANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

Connections

19 links
Shared operator — likely the same administrator
LIMEVE PROPERTY CONSULTANCY EXPERTS LTDShared officer / director · 3 share thisLI. MA. KA. & CO LTDShared officer / director · 3 share thisROVEDIA LTDShared officer / director · 7 share thisC.G.P. MEDI-CARE DIAGNOSTICS LTDShared officer / director · 7 share thisP. PRODROMOU ESTATES CO LIMITEDShared officer / director · 7 share thisP. PRODROMOU CAR RENTALS LIMITEDShared officer / director · 7 share thisP. PRODROMOU INSURANCE AGENT LIMITEDShared officer / director · 7 share thisA.A.M.D. LTDShared officer / director · 7 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared officer / director · 12 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisKEYTEX LIMITEDShared officer / director · 12 share thisPANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDShared officer / director · 12 share thisΠ. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisTIMIDITY LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE70220/network.

People with significant control

3 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΑ ΠΡΟΔΡΟΜΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΑΝΤΡΗ ΛΙΜΝΙΩΤΗ ΚΑΟΥΛΛΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GEORGE LIMNIOTIS ESTATES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100