DOSSIERS / LARNACA GOLF ENTERPRISES LIMITED
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Company dossier

LARNACA GOLF ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-09-23
KYBE ID: HE89094 · HE89094 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 39Risk signals 3Sources

Key facts

dissolved
LARNACA GOLF ENTERPRISES LIMITED
DRCIP data.gov.cy
HE89094
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-09-23
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 12,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ADMIRA TRUST LTDactiveA.D.V.L VENTURES LTDdissolvedA. G. T. CORPORATE SERVICES LIMITEDdissolvedAPONEM HOLDING LTDdissolvedA.T. SUN - DEALS LTDdissolvedBADFELLAS LTDdissolvedBINCKERCO LIMITEDdissolvedBIUMER LIMITEDdissolvedCELICO PRODUCTION CO. LIMITEDstrike_offECOBLUE ENTERPRISES LIMITEDdissolvedFINCORE LIMITEDdissolvedFURNITALY LIMITEDdissolvedG.A.G. TEMPLE CHAMBERS LIMITEDdissolvedG. BAMPASAKALIS SERVICES LTDdissolvedGF ELITE RENTAL AGENCYdissolvedGRAFENBURG TRADING LIMITEDactiveG.R. DICKINSON LIMITEDdissolvedIMINORI TRADING LIMITEDdissolvedIMPOREX LTDdissolvedINTERSEB INVESTMENTS LIMITEDdissolved

+19 more

Connections

39 links
Shared operator — likely the same administrator
REGINA EXCLUSIVE VILLAS LIMITEDShared officer / director · 2 share thisP. KALYVIDES INDUSTRIAL SOLUTIONS LTDShared officer / director · 4 share thisJOSANT ENTERPRISES LIMITEDShared officer / director · 4 share thisΕΠΙΠΛΩΣΕΙΣ & ΞΥΛΟΥΡΓΙΚΑΙ ΕΡΓΑΣΙΑΙ ΜΑΡΙΟΥ ΣΑΒΒΑ & ΚΩΣΤΑ ΠΙΕΡΗShared officer / director · 4 share thisAEIFOROS LIMITEDShared officer / director · 4 share thisROVARA MANAGEMENT & CONSULTING LIMITEDShared officer / director · 4 share thisTRANQUIL SEAS HOTELS LIMITEDShared officer / director · 4 share thisCOLAR PROPERTIES LIMITEDShared officer / director · 6 share thisC.J.A. HOLDINGS GROUP SRLShared officer / director · 6 share thisCHR. J. FINANCE & INVESTMENTS LIMITEDShared officer / director · 6 share thisCH.IOSIF VIRUSMART LIMITEDShared officer / director · 6 share thisCHRISTOPHOROS JOSEPH (ESTATES & SHARES) LIMITEDShared officer / director · 6 share thisD.L.L.A. PRODUCTION LIMITEDShared officer / director · 9 share thisD.P.P. DAILY PAPER PRODUCTS LTDShared officer / director · 9 share thisNIDO HOLDINGS LTDShared officer / director · 9 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 39 — full graph via /v1/entities/HE89094/network.

People with significant control

11 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΟΥΡΟΥΤΖΙΑΤΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΙΩΣΗΦΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΝΝΑΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΞΥΔΑΣdirector—Cyprus registry
ΘΕΟΧΑΡΗΣ ΞΕΝΗ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΠΙΕΡΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΕΛΕΟΝΟΔΩΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΟΘΩΝΑΣ ΘΕΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GOLDAGE ENTERPRISES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100