DOSSIERS / AGENTICO LAND DEVELOPERS LIMITED
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Company dossier

AGENTICO LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-02-03
KYBE ID: HE100008 · HE100008 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
AGENTICO LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE100008
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-02-03
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 8,, Ορόκλινη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
A. TH. ANASTASIOU DEVELOPERS LIMITEDShared registered address · 4 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared registered address · 4 share thisKARTEDA TRADING LIMITEDShared registered address · 4 share thisAFRICANOS CONSTRUCTION COMPANY LIMITEDShared officer / director · 8 share thisAFRICANOS PROPERTY DEVELOPERS LIMITEDShared officer / director · 8 share thisA.T. ANASTASIOU PROPERTY DEVELOPMENT FAMILY LIMITEDShared officer / director · 8 share thisPKP FUEL CO. LTDShared officer / director · 8 share thisA. TH. ANASTASIOU DEVELOPERS LIMITEDShared officer / director · 8 share thisAFRICANOS KITI MAGIC RESIDENCES LTDShared officer / director · 8 share thisKARTEDA TRADING LIMITEDShared officer / director · 8 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

3 people
NameRoleFromSource
ΘΕΜΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (L.M.C. LAND DEVELOPERS LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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