DOSSIERS / LANDELL LIMITED
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Company dossier

LANDELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-01-15
KYBE ID: HE135631 · HE135631 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
LANDELL LIMITED
DRCIP data.gov.cy
HE135631
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-01-15
DRCIP data.gov.cy
Κατερίνας Τρύφωνος, 3,, Γερμασόγεια, 4044, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TOP TORCH (CYPRUS) LIMITEDShared registered address · 2 share thisLANDEIL ENTERPRISES LIMITEDShared officer / director · 4 share thisTOP TORCH (CYPRUS) LIMITEDShared officer / director · 4 share thisTECHNOVACUUM SYSTEMS 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

2 people
NameRoleFromSource
ΧΡΙΣΤΑΚΗΣ ΚΙΛΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΝΝΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100