DOSSIERS / LANDMARK FINANCIAL SERVICES LIMITED
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Company dossier

LANDMARK FINANCIAL SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-06-07
KYBE ID: HE112028 · HE112028 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LANDMARK FINANCIAL SERVICES LIMITED
DRCIP data.gov.cy
HE112028
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-06-07
DRCIP data.gov.cy
Δημοσθένη Σεβέρη, 6,, KASTELLORIZO PREZIDIUM, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SALIMAS CO LTDShared officer / director · 10 share thisZ.G.Z. INVESTMENTS LIMITEDShared officer / director · 10 share thisNALA LTDShared officer / director · 10 share thisCLENMAY ENTERPRISES LTDShared officer / director · 10 share thisSQUANDINA LIMITEDShared officer / director · 10 share thisALEXANDRA SRLShared officer / director · 10 share thisZEFIROS INVEST GRUP SRLShared officer / director · 10 share thisLAFOTRA LTDShared 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
ΓΙΩΡΓΟΣ ΤΡΥΠΑΤΣΑΣdirector—Cyprus registry
ΖΑΧΑΡΙΑΣ ΖΑΠΙΤΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΦΑΣΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΤΡΥΠΑΤΣΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100