DOSSIERS / COURTLAND LIMITED
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Company dossier

COURTLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-12-20
KYBE ID: HE107442 · HE107442 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
COURTLAND LIMITED
DRCIP data.gov.cy
HE107442
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-12-20
DRCIP data.gov.cy
Γωνία Προδρόμου & Ζήνωνος Κιτιέως, 2,, PALACEVIEW HOUSE,, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BETTINGEN INVESTMENTS LIMITEDShared officer / director · 12 share thisAXEN HOLDINGS LIMITEDShared officer / director · 12 share thisΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΜΕΛΕΤΩΝ ΨΥΧΑΝΑΛΥΤΙΚΗΣ ΨΥΧΟΘΕΡΑΠΕΙΑΣ ΛΙΜΙΤΕDShared officer / director · 12 share thisFUTURELAND INVESTMENTS LIMITEDShared officer / director · 12 share thisMATRONIA HOLDINGS LIMITEDShared officer / director · 12 share thisΑΛΚΥΟΝΑ ΚΕΝΤΡΟ ΣΥΜΒΟΥΛΕΥΤΙΚΗΣ ΨΥΧΟΛΟΓΙΑΣ ΚΑΙ ΨΥΧΟΠΑΙΔΑΓΩΓΙΚΗΣShared officer / director · 12 share thisGLOTTIC HOLDINGS LIMITEDShared officer / director · 12 share thisCENTRELAND DEVELOPMENTS LIMITEDShared officer / director · 12 share thisDEDARCO INVESTMENTS LIMITEDShared officer / director · 12 share thisPLAINGATE LIMITEDShared officer / director · 12 share thisHALLGATE LIMITEDShared 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

3 people
NameRoleFromSource
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
ΓΙΩΤΑ ΑΥΞΕΝΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100