KYBE — See who's really behind any company

Company dossier

LANDMARK CONSTRUCTION LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-08-04
KYBE ID: HE11323 · HE11323 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameLANDMARK CONSTRUCTION LIMITED

DRCIP data.gov.cy

RegistrationHE11323

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1978-08-04

DRCIP data.gov.cy

Registered addressΣτασίνου, 32,, Ακρόπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

ARMA HOLDINGS LIMITEDactive HARDEVCO ESTATES LIMITEDactive MERCO (MERCHANTS AND CONTRACTORS) LIMITEDdissolved ΦΛΩΡΑΠΕΛ ΛΙΜΙΤΕΔactive

Connections

3 links

Shared operator — likely the same administrator

P.E.N. SERVICES LIMITEDShared officer / director · 2 share this MERCO (MERCHANTS AND CONTRACTORS) LIMITEDShared registered address · 3 share this HARDEVCO ESTATES LIMITEDShared registered address · 3 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

Name	Role	From	Source
ΕΡΜΙΟΝΗ ΧΡΙΣΤΟΦΟΡΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΙΚΟΛΑΙΔΗΣ	director	—	Cyprus registry
ΕΡΜΙΟΝΗ ΧΡΙΣΤΟΦΟΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100