KYBE — See who's really behind any company

Company dossier

OAK LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-20
KYBE ID: HE134436 · HE134436 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameOAK LAND DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE134436

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-11-20

DRCIP data.gov.cy

Registered addressΚορδιγκτώνος, 5,, ROMINA COURT, Floor 2, Flat 4,, 6303, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A & N ECHO TRADING LTDdissolved EL GRECO KENNELS LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

MEDICARE OVERSEAS MED-A.-CONSShared officer / director · 3 share this LA PLUME DOREEShared officer / director · 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
MUSTAFA GHANDOUR	director	—	Cyprus registry
SHAALAN TFAILY	director	—	Cyprus registry
ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100