DOSSIERS / E.A. LAND DEVELOPERS LIMITED
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E.A. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-03
KYBE ID: HE145297 · HE145297 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
E.A. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145297
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-03
DRCIP data.gov.cy
Τήνου, 24,, Floor 2,, Αραδίππου, 7103, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΣΧΟΛΗ ΟΔΗΓΩΝ Κ. ΗΡΑΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΜΑΓΝΗΤΙΚΗΣ ΤΟΜΟΓΡΑΦΙΑΣ ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisSIMEL ESTATES LIMITEDShared officer / director · 9 share thisHIVISION GROUP LTDShared officer / director · 9 share thisHERCULES ENTERPRISES LIMITEDShared officer / director · 9 share thisT.A.E. AYIOS THERISSOS (INVESTMENTS) LTDShared officer / director · 9 share thisΚΕΝΤΡΟΝ ΠΥΡΗΝΙΚΗΣ ΙΑΤΡΙΚΗΣ "ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ" ΛΙΜΙΤΕΔShared officer / director · 9 share thisΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ''ΑΓΙΟΣ ΘΕΡΙΣΣΟΣ'' (ΛΑΡΝΑΚΑ) ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΑΝΤΡΗ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣdirector—Cyprus registry
ΕΛΕΝΗ ΗΡΑΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100