DOSSIERS / LADYLAND DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

LADYLAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-08
KYBE ID: HE110534 · HE110534 · 3 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LADYLAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE110534
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-08
DRCIP data.gov.cy
Νεοφ. Νικολαίδη & Πίνδου, 2,, KOLOSSEO BUILDING, Floor 3, Flat 303,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
Γ.Λ. ΕΜΠΟΡΙΚΟΣ ΤΥΠΟΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisFETTAS & KONIKKOS ENTERPRISES LIMITEDShared registered address · 3 share thisNAFILIA PROPERTIES LIMITEDShared officer / director · 3 share thisCHRYSOCHOU SUNNY BEACH CO. LIMITEDShared officer / director · 3 share thisREXINVEST ENTERPRISES LTDShared officer / director · 10 share thisKEDONIA TRAVEL & TOURS LIMITEDShared officer / director · 10 share thisΑΘΗΝΑ ΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 10 share thisYIANNACOU & DROUSSIOTIS TRADING CO LIMITEDShared officer / director · 10 share thisPOSEIDON ENTERPRISES SRLShared officer / director · 10 share thisPOLIDROUS PROPERTIES LIMITEDShared officer / director · 10 share thisD.K. AUTO DIAGNOSTIC CENTER LIMITEDShared officer / director · 10 share thisK. J. DROUSSIOTIS AND CO. LIMITEDShared officer / director · 10 share thisDDK AUTOMOTORS CENTERShared 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΙΜΙΛΙΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΔΡΟΥΣΙΩΤΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΝΙΚΟΛΑΟΥ ΠΑΠΑΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΣΤΕΛΙΟΣ ΣΤΥΛΙΑΝΟΥ (officer) matches PEP Stelios Stylianou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

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