DOSSIERS / G. LANDOS BIG HUNTER LIMITED
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Company dossier

G. LANDOS BIG HUNTER LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-16
KYBE ID: HE157582 · HE157582 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
G. LANDOS BIG HUNTER LIMITED
DRCIP data.gov.cy
HE157582
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-16
DRCIP data.gov.cy
Γιάννη Στυλιανού, 5,, Παραλίμνι, 5292, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΛΑΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΑ ΛΑΝΤΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΟΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GL & GT (BIG HUNTER) LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100