DOSSIERS / LANDMARK DIRECT LIMITED
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Company dossier

LANDMARK DIRECT LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-25
KYBE ID: HE110063 · HE110063 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
LANDMARK DIRECT LIMITED
DRCIP data.gov.cy
HE110063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-25
DRCIP data.gov.cy
Δημ. Σεβέρη, 6,, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ECITY SOFTWARE ENGINEERING LIMITEDShared officer / director · 7 share thisARTEMIS PSARAS INVESTMENTS COMPANY LIMITEDShared officer / director · 7 share thisL.M.A. CONSULTANTS LIMITEDShared officer / director · 7 share thisAREL SOFTWARE CONSULTANTS LTDShared officer / director · 7 share thisIVORYNET CONSULTANTS LIMITEDShared officer / director · 7 share thisΑ. ΨΑΡΑΣ ΛΤΔShared officer / director · 7 share thisCLENMAY ENTERPRISES LTDShared officer / director · 10 share thisLAFOTRA LTDShared officer / director · 10 share thisZ.G.Z. INVESTMENTS LIMITEDShared officer / director · 10 share thisSQUANDINA LIMITEDShared officer / director · 10 share thisNALA LTDShared officer / director · 10 share thisSALIMAS CO LTDShared officer / director · 10 share thisALEXANDRA SRLShared officer / director · 10 share thisZEFIROS INVEST GRUP SRLShared officer / director · 10 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

5 people
NameRoleFromSource
ΑΡΤΕΜΗΣ ΨΑΡΑΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΓΕΩΡΓΙΟΥ (officer) matches PEP Giorgos Georgiou — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100