DOSSIERS / G. & L. LAND DEVELOPERS LIMITED
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G. & L. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-06-17
KYBE ID: HE131013 · HE131013 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
G. & L. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE131013
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-06-17
DRCIP data.gov.cy
Αννίβα Φράνση, 7,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
NAPA STAR LAND BROKERS LIMITEDShared registered address · 2 share thisBERLOWS ESTATES LIMITEDShared officer / director · 4 share thisΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared officer / director · 4 share thisALFA-MI TOURS & TRAVEL LIMITEDShared officer / director · 4 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
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΑΖΑΡΟΥdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΟΡΘΟΔΟΞΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (APSIS DEVELOPERS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100