DOSSIERS / L.J. STUD FARM (PITTAKOURIS) LIMITED
← SearchExport PDF
Company dossier

L.J. STUD FARM (PITTAKOURIS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-05-10
KYBE ID: HE70881 · HE70881 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
L.J. STUD FARM (PITTAKOURIS) LIMITED
DRCIP data.gov.cy
HE70881
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-05-10
DRCIP data.gov.cy
Ακροπόλεως, 8,, MABELLA COURT,, 1300, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

313 total

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

ACENTERSIDE ENTERPRISES LIMITEDdissolvedACTGATE ENTERPRISES LIMITEDdissolvedACTHOUSE ENTERPRISES LIMITEDdissolvedACTOWER HOLDINGS LIMITEDdissolvedACTRIVER HOLDINGS LIMITEDdissolvedACTROAD TRANSPORT MANAGEMENT SERVICES LIMITEDdissolvedACTSIDE ENTERPRISES LIMITEDdissolvedACTSTREET ENTERPRISES LIMITEDdissolvedAGILITY INVESTMENTS LIMITEDdissolvedAH1 LIMITEDdissolvedAIEG RE LIMITEDdissolvedAIRTECO LIMITEDdissolvedARCHFIELD HOLDINGS LIMITEDdissolvedARCHGATE ENTERPRISES LIMITEDdissolvedARCHSTREET ENTERPRISES LIMITEDdissolvedARCHTOWER HOLDINGS LIMITEDdissolvedARDROCK HOLDINGS LIMITEDstrike_offARISTONCYP YACHTING SERVICES LIMITEDdissolvedASSETEMPO HOLDINGS LIMITEDdissolvedASSETOWER ENTERPRISES LIMITEDdissolved

+293 more

People with significant control

2 people
NameRoleFromSource
ΛΕΥΚΗ ΙΩΑΚΕΙΜdirector—Cyprus registry
ΙΡΥΝΑ ΛΟΜΑΤΣ ΙΩΑΚΕΙΜsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 313 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100