DOSSIERS / Π. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
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Company dossier

Π. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1996-12-10
KYBE ID: HE83026 · HE83026 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
Π. ΛΙΜΝΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE83026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-12-10
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. CHR. K. LIMNIOTIS ESTATES LIMITEDactiveP. PRODROMOU CAR RENTALS LIMITEDdissolvedP. PRODROMOU INSURANCE AGENT LIMITEDactiveROVEDIA LTDactiveΤΑΒΕΡΝΑ ΤΟ ΚΑΛΥΒΙ ΤΟΥ ΚΟΚΟΥactive

Connections

12 links
Shared operator — likely the same administrator
LI. MA. KA. & CO LTDShared officer / director · 4 share thisGEORGE LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisKEYTEX LIMITEDShared officer / director · 12 share thisPANAYIOTIS ANDREOU MOTOR AGENCY LIMITEDShared officer / director · 12 share thisP. CHR. K. LIMNIOTIS ESTATES LIMITEDShared officer / director · 12 share thisALOX LIMITEDShared officer / director · 12 share thisUNEL ENTERPRISES LIMITEDShared officer / director · 12 share thisΣΛΙΜ ΛΙΜΙΤΕΔShared officer / director · 12 share thisAGHOKAL GROUP LTDShared officer / director · 12 share thisSLIM (ALUMINIUM) LIMITEDShared officer / director · 12 share thisTIMIDITY LIMITEDShared officer / director · 12 share this"ALUSWISSE ALUMINIUM LIMITED"Shared 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.

People with significant control

2 people
NameRoleFromSource
ΧΡΙΣΤΟΣ ΛΙΜΝΙΩΤΗΣdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΙΜΝΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100