DOSSIERS / LIMASSOL ESTATES SRL
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LIMASSOL ESTATES SRL

ONRC · COMPANY · INCORPORATED 2006-12-06
KYBE ID: RO-J2006019914400 · J2006019914400 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIMASSOL ESTATES SRL
ro_onrc
J2006019914400
ro_onrc
active
ro_onrc
2006-12-06
ro_onrc
Dorobanţilor 239, Bucureşti Sectorul 1, Bucureşti
ro_onrc

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

27 total
AUTO CLICK ROM SRLactiveBAOBAB INVESTMENTS LIMITED SRLactiveB. POLA IMPORT EXPORT AND CONSULTING COMPANY S.R.L.activeCOMPAGNIE FRUITIÈRE ROMANIA S.R.L.activeCORNEA & CO EXPERT SRLactiveDREAM COMPANY S.R.L.activeENGLISH HOME SRLactiveEPIKENTRON HOLDING SRLactiveFALCON CORPORATION SRLactiveHOCHTIEF DEVELOPMENT ROMANIA SRLactiveHOLBINA - TREI BIBANI SRLactiveHOLISTIC HORIZONS S.R.L.activeMLU Europe B.V. Amsterdam Sucursala BucurestiactiveOSTEON FIRST HEALTH S.R.L.activePOLITIK GENERAL COMMERCE S.R.L.activePOSEIDON YACHT PAINTING S.R.L.activeSEED CAPITAL MANAGEMENT SRLactiveSOLEK PROJECT BROWN SRLactiveSOLEK PROJECT MANGENTA SRLactiveTGS ROMANIA ACCOUNTING & TAX SERVICES S.R.L.active

+7 more

People with significant control

2 people
NameRoleFromSource
CHRISTODOULOS CONSTANDINOU SEFERISadministrator—ONRC registry
GIANNAKIS EVANGELOUadministrator—ONRC registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100