DOSSIERS / LANDTRIX QUEEN FAMILY INVESTMENTS LIMITED
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LANDTRIX QUEEN FAMILY INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-20
KYBE ID: HE163259 · HE163259 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LANDTRIX QUEEN FAMILY INVESTMENTS LIMITED
DRCIP data.gov.cy
HE163259
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-07-20
DRCIP data.gov.cy
Νήσσι, 5,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
FOOTBALL CAFEactiveINO CAFEactiveSPEEDSKY TAXI OFFICEactiveTREACLE TRADING LIMITEDdissolvedΑΝΑΚΑΛΛΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔdissolvedΒΑΣΙΛΕΩΣ ΙΩΑΣΑΦ ΠΟΛΥΕΠΕΚΤΑΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΕΙΣΑΝΟΔΙΚΗ ΛΟΓΓΙΝΟΥ ΛΙΜΙΤΕΔdissolvedΕΛΙΣΣΑΙΟΥ ΠΡΟΧΩΡΗΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΛΕΥΚΟΣΤΡΑΤΗΓΙΚΗ ΕΠΕΝΔΥΤΙΚΗ ΛΤΔdissolvedΝΙΚΟΤΡΟΠΙΑΚΗ ΑΞΙΟΠΟΙΗΤΙΚΗ ΛΤΔdissolvedΠΟΛΥΑΝΑΠΤΥΞΙΑΚΗ ΔΟΜΝΙΔΗΣ ΛΤΔdissolvedΠΟΛΥΕΠΕΝΔΥΤΙΚΗ ΠΡΟΒΟΥ ΛΤΔdissolvedΠΟΛΥΕΠΙΧΕΙΡΗΜΑΤΙΚΗ ΘΑΔΔΑΙΟΥ ΛΙΜΙΤΕΔdissolved

People with significant control

2 people
NameRoleFromSource
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΓΕΡΙΜΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100