DOSSIERS / SOUTHEAST LAND LIMITED
← SearchExport PDF
Company dossier

SOUTHEAST LAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-08
KYBE ID: HE141063 · HE141063 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
SOUTHEAST LAND LIMITED
DRCIP data.gov.cy
HE141063
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-09-08
DRCIP data.gov.cy
Σαριπόλου, 5,, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
AEROSPACE PROPERTIES LIMITEDdissolvedCLEVELAND ADVERTISING LIMITEDdissolvedCSBC TRADING LIMITEDdissolvedDACEFORD LIMITEDdissolvedD.H. & S. PROTECTORS LIMITEDactiveELINDALE TRADING LIMITEDdissolvedGRANOTIC LIMITEDdissolvedKINGSLAND LIMITEDdissolvedKLERIMED LIMITEDdissolvedL.J & CO MANAGEMENT CONSULTANTS LIMITEDdissolvedMULTI-CONSULT FINANCIAL SERVICES LIMITEDdissolvedNDAVINALEX LIMITEDactivePANSAWAY LIMITEDactiveSONITEC LIMITEDdissolvedSUPERVIEW LIMITEDstrike_offTRADELIGHT SERVICES LIMITEDdissolvedWINTEAM LIMITEDdissolved

Connections

8 links
Shared operator — likely the same administrator
Grape Hospitality German OpCo GmbHShared officer / director · 9 share thisGRAPE HOSPITALITY FRANCEShared officer / director · 9 share thisOXYGENE IIShared officer / director · 9 share thisPARSING HOLDINGShared officer / director · 9 share thisGrape Hospitality German OpCo GmbHShared officer / director · 9 share thisCELESTOONShared officer / director · 9 share thisACHELO SNCShared officer / director · 9 share thisOPPCI GRAPE HOTEL PROPERTIESShared officer / director · 9 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
RENAUD CEDRIC HABERKORNdirector—Cyprus registry
JOKA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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