DOSSIERS / ALASIA LAND DEVELOPMENTS LIMITED
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Company dossier

ALASIA LAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1979-08-14
KYBE ID: HE12745 · HE12745 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
ALASIA LAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE12745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1979-08-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 12,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
DOMAIN INVESTMENTS LIMITEDShared officer / director · 4 share thisAKIS & MARIA KYRADJIS DEVELOPMENTS LIMITEDShared officer / director · 4 share thisDOMAIN HOLDINGS PUBLIC LIMITEDShared officer / director · 4 share thisBAKE & BITEShared registered address · 5 share thisPLEAK LTDShared registered address · 5 share thisBLUE SEASONS HOTELS & RESORTSShared registered address · 5 share thisNOSTALGIA TOURS LIMITEDShared registered address · 5 share thisNOESIS LIMITEDShared officer / director · 6 share thisSIAKKAS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisG.I.A. CONSULTING LIMITEDShared officer / director · 6 share thisFAR AWAY LTDShared officer / director · 6 share thisSCORDIS, PAPAPETROU & PARTNERSShared officer / director · 6 share thisSIAKKAS ESTATES LIMITEDShared officer / director · 6 share thisSPA FINANCIAL SERVICES LIMITEDShared officer / director · 6 share thisG.M.A. BEACH FRONT PROPERTY LTDShared officer / director · 6 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.

Showing 15 of 16 — full graph via /v1/entities/HE12745/network.

People with significant control

5 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΗ ΣΙΑΚΚΑ ΠΗΛΑΚΟΥΡΗdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΑΝΑΣΤΑΣΙΑΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΙΑΚΚΑΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΠΥΛΙΩΤΗΣdirector—Cyprus registry
ROMANOS OFFICE SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SIAKKAS DEVELOPMENTS LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100