DOSSIERS / LANDWORLD PROPERTIES LIMITED
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Company dossier

LANDWORLD PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-02-04
KYBE ID: HE16925 · HE16925 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
LANDWORLD PROPERTIES LIMITED
DRCIP data.gov.cy
HE16925
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-02-04
DRCIP data.gov.cy
Νίκου Παττίχη, 34-36,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
G. ZAVOS AND A. IOANNIDES (DEVELOPERS) LIMITEDShared registered address · 6 share thisCEAM COMPANY LIMITEDShared registered address · 6 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared registered address · 6 share thisA. IOANNIDES & SON (ESTATES) LIMITEDShared registered address · 6 share thisGREENSTAR PROPERTIES LIMITEDShared registered address · 6 share thisΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 12 share thisEMELIA LIMITEDShared officer / director · 12 share thisCHARALAMBOS IOANNIDES & CO. LIMITEDShared officer / director · 12 share thisGREENSTAR PROPERTIES LIMITEDShared officer / director · 12 share thisZAVOS, IOANNIDES AND GREGORIOU (DEVELOPERS) LTDShared officer / director · 12 share thisA. IOANNIDES CONSTRUCTIONS LIMITEDShared officer / director · 12 share thisARTE VEROShared officer / director · 12 share thisANDONIS IOANNIDES MANAGEMENT LIMITEDShared officer / director · 12 share thisANDONIS IOANNIDES (DEVELOPERS) LIMITEDShared officer / director · 12 share thisD.CH.L. IOANNIDES TRADING HOUSEShared officer / director · 12 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 16 — full graph via /v1/entities/HE16925/network.

People with significant control

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ Μ. ΖΑΒΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ Μ. ΖΑΒΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREENSTAR PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100