DOSSIERS / LANDCASE PROPERTIES MANAGEMENT LIMITED
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Company dossier

LANDCASE PROPERTIES MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-01
KYBE ID: HE140266 · HE140266 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
LANDCASE PROPERTIES MANAGEMENT LIMITED
DRCIP data.gov.cy
HE140266
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-01
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 41,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
AGIDEL INVESTMENTS LTDdissolvedAL AMEEN MINI MARKETactiveG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDactiveI.P.I. INTER PARTNERS INSURANCE AGENCIES LIMITEDdissolvedK. AND F. CONSTRUCTION LIMITEDdissolvedM.S. GENERAL HOME SOLUTIONS COMPANY LTDdissolvedO.N.A.S INSURANCE AGENCY LIMITEDdissolvedOSKALOR ASSET MANAGEMENT LTDdissolvedP.K.N. SKALA ESTATES LIMITEDstrike_offQUIZUBIZ CONSULTING LTDdissolvedROTATE TRADING (CYPRUS) LIMITEDdissolvedSEVEN SKY ESTATES LIMITEDstrike_off

Connections

13 links
Shared operator — likely the same administrator
ZARAFA LIMITEDShared officer / director · 5 share thisLEAN MULTISPORTS LIMITEDShared officer / director · 5 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisLANDCASE DEVELOPMENT LIMITEDShared officer / director · 5 share thisSEVEN SKY ESTATES LIMITEDShared registered address · 6 share thisROTATE TRADING (CYPRUS) LIMITEDShared registered address · 6 share thisK. AND F. CONSTRUCTION LIMITEDShared registered address · 6 share thisP.K.N. SKALA ESTATES LIMITEDShared registered address · 6 share thisG.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared registered address · 6 share thisHYPERION SYSTEMS ENGINEERING LTDShared officer / director · 7 share thisPANCLEY LTDShared officer / director · 7 share thisS. KASSIANOS ESTATESShared officer / director · 7 share thisBLUE SURFShared officer / director · 7 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
ΓΙΩΡΓΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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