DOSSIERS / THERA LAND DEVELOPMENT LIMITED
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Company dossier

THERA LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-03-13
KYBE ID: HE17150 · HE17150 · 1 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
THERA LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE17150
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-03-13
DRCIP data.gov.cy
Δεληγιώργη, 1,, COSMO BUILDING, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

117 total

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

ADRASSI TRADING LIMITEDdissolvedAFOB FINANCIAL SERVICES LIMITEDdissolvedAGILIS INVESTMENTS LIMITEDdissolvedALASTOR APARTMENTSactiveALEDRO HOLDINGS LIMITEDdissolvedALEXAFO HOLDINGS LIMITEDdissolvedA&P (ANDREOU AND PARASKEVAIDES) HOLDINGS LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) BEVERAGES LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) ENTERPRISES LTDactiveA&P(ANDREOU & PARASKEVAIDES )FOODS AND BEVERAGES LTDstrike_offA & P (ANDREOU & PARASKEVAIDES) HOLDINGS LIMITEDstrike_offA & P (ANDREOU & PARASKEVAIDES) LIMITEDactiveA & P (ANDREOU & PARASKEVAIDES) SHIPPING COMPANY LTDdissolvedAQUA OF MYKONOS TAVERNactiveARCADIA (PAPHOS) VILLAGEactiveARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDstrike_offARVANTA HOLDINGS LIMITEDdissolvedASBONA LIMITEDdissolvedBAINO ESTATES LTDactiveBARTROB INVESTMENTS LTDdissolved

+97 more

Connections

8 links
Shared operator — likely the same administrator
ΝΕΑ ΛΑΠΑΤΣΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisCOSMO DEVELOPERS LIMITEDShared officer / director · 9 share thisSANDY KITIUM COMPANY LIMITEDShared officer / director · 9 share thisKROTOPOS HOLDINGS LTDShared officer / director · 9 share thisG.A.P.K. LIMITEDShared officer / director · 9 share thisARCHIMIDES & PAVLOS PARASKEVAIDES LIMITEDShared officer / director · 9 share thisLAPATSA RIDING SCHOOL LIMITEDShared officer / director · 9 share thisPERMAHOME (STEEL CONSTRUCTIONS) LIMITEDShared 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

4 people
NameRoleFromSource
ΛΕΩΝΗ ΜΑΥΡΟΝΙΚΟΛΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΚΑΝΑΡΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Strike-off in progress
Composite risk score40/100