DOSSIERS / LANDNORTH LIMITED
← SearchExport PDF
Company dossier

LANDNORTH LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-07-01
KYBE ID: HE179349 · HE179349 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
LANDNORTH LIMITED
DRCIP data.gov.cy
HE179349
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-07-01
DRCIP data.gov.cy
Αρτέμιδος, 3,, ARTEMIDOS TOWER, Floor 7&8,, 6020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

55 total

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

ARROWBAY LIMITEDdissolvedAVONCROFT LIMITEDdissolvedAVONPOINT LIMITEDdissolvedBARONSIDE LIMITEDdissolvedBLUETRADE LIMITEDdissolvedBROADCOM OVERSEAS LIMITEDdissolvedCOMSEA LIMITEDdissolvedCOREGREEN LIMITEDdissolvedCOREWEST LIMITEDdissolvedCOSMIC TECHNOLOGIES LIMITEDdissolvedCROWNWAY LIMITEDdissolvedDALEBRIDGE LIMITEDdissolvedDALEBROOK LIMITEDdissolvedDALELAND LIMITEDdissolvedD & B FOR COMMERCE & TRADES LIMITEDdissolvedDESERT ROCK CONTRACTING LTDstrike_offDOITCORRECT LTDactiveELITE FURSdissolvedEMPIRICA TECHNOLOGY LIMITEDdissolvedE.M.S. EXPERTISE MANAGEMENT SERVICES LIMITEDdissolved

+35 more

Connections

11 links
Shared operator — likely the same administrator
LANDREACH LIMITEDShared officer / director · 12 share thisKELCEDA LIMITEDShared officer / director · 12 share thisBARONSIDE LIMITEDShared officer / director · 12 share thisNICOHILL LIMITEDShared officer / director · 12 share thisDALEBROOK LIMITEDShared officer / director · 12 share thisZONEBAY LIMITEDShared officer / director · 12 share thisPARLANE LIMITEDShared officer / director · 12 share thisTOUCHSTAR LIMITEDShared officer / director · 12 share thisZONEACRE LIMITEDShared officer / director · 12 share thisPOWERSUN LIMITEDShared officer / director · 12 share thisARROWBAY LIMITEDShared 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.

People with significant control

3 people
NameRoleFromSource
PAULA SCOTT LESLIEdirector—Cyprus registry
SOLVI IREN REMENdirector—Cyprus registry
PAULA SCOTT LESLIEsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LANDREACH LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100