DOSSIERS / L.M.C. LAND DEVELOPERS LIMITED
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L.M.C. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-23
KYBE ID: HE145014 · HE145014 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
L.M.C. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145014
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-23
DRCIP data.gov.cy
Σωτήρας, 5,, Παραλίμνι, 5286, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

98 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A.A.S. SESK CONSTRUCTION COMPANY LIMITEDdissolvedABCN DEVELOPERS LIMITEDstrike_offA.C. HUNTERS LIMITEDdissolvedADAM A.C. DEVELOPERS CO LIMITEDdissolvedADAM A.C. ENTERPRISES LIMITEDstrike_offA. KITTOS ESTATES LIMITEDactiveALISTRATI PROPERTIES LIMITEDdissolvedALLRIGHT CONSULTANTS LIMITEDdissolvedAMABILIS LIMITEDdissolvedAMALE LIMITEDdissolvedANEGI LIMITEDdissolvedANGELHOME LIMITEDdissolvedASTARIS CONSULTING LIMITEDdissolvedAUTO - AZ CY LIMITEDdissolvedBALTIONA LIMITEDactiveBELYU SPORTS MANAGEMENT & CONSULTING LIMITEDdissolvedBENICIO MANAGEMENT LIMITEDdissolvedBRENERA LIMITEDdissolvedBRISTOL ENTERPRISES (CYPRUS) LIMITEDstrike_offCOGNAXIO MANAGEMENT LIMITEDstrike_off

+78 more

Connections

17 links
Shared operator — likely the same administrator
ΑΒΡΑΑΜ Μ. ΠΙΤΤΑΚΗΣ ΜΕΤΑΦΟΡΕΣ ΛΤΔShared officer / director · 2 share thisPHARMADORA LIMITEDShared officer / director · 2 share thisM.S.F. MED SECURITY LIMITEDShared officer / director · 4 share thisZAFI LIMITEDShared officer / director · 4 share thisVIVA TERRA LIMITEDShared officer / director · 4 share thisK.E.M.S TRADING LIMITEDShared officer / director · 7 share thisFLOTHEA LIMITEDShared officer / director · 7 share thisΑ&Α ΥΛΙΚΑ ΟΙΚΟΔΟΜΗΣ ΛΤΔShared officer / director · 7 share thisPROTEF TECHNOLOGIES LTDShared officer / director · 7 share thisSKAPOULLAROS & HADJIMICHAEL ENTERPRISES LIMITEDShared officer / director · 7 share thisD. & M.A. AUTOPARTS LIMITEDShared officer / director · 7 share thisSTEADY FLOW LTDShared officer / director · 7 share thisΦΙΛΟΝΙΚΑΝΔΡΟΤΙΚΗ ΑΝΑΠΤΥΞΙΑΚΗ ΛΤΔShared officer / director · 7 share thisGREKOSUN HOTELS LIMITEDShared officer / director · 7 share thisM.C.T ENTERPRISES LIMITEDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE145014/network.

People with significant control

7 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Α. ΠΙΤΤΑΚΗdirector—Cyprus registry
ΓΙΩΤΑ ΣΚΑΠΟΥΛΑΡΟΥdirector—Cyprus registry
ΕΥΑΓΓΕΛΙΑ ΛΟΥΚΑdirector—Cyprus registry
ΜΑΡΙΑ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΣΚΑΠΟΥΛΛΑΡΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΤΣΙΗΣΙΟΣdirector—Cyprus registry
ΧΡΥΣΟΣΤΟΜΟΣ Ν. ΤΣΙΗΣΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100