DOSSIERS / INCLINE LAND & PROPERTY DEVELOPMENT LIMITED
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Company dossier

INCLINE LAND & PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-04
KYBE ID: HE181553 · HE181553 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
INCLINE LAND & PROPERTY DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE181553
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-08-04
DRCIP data.gov.cy
Στυλιανού Λένα, 17,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
A.M. POMOS LAND DEVELOPMENT LTDShared registered address · 3 share thisA.M. (CYPRUS) LAND DEVELOPMENT LIMITEDShared registered address · 3 share thisP.G.A. BABIES R. US. LIMITEDShared officer / director · 5 share thisA. MARKIDES PISSOURI LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisI & C PERVOLIA DEVELOPMENTS LIMITEDShared officer / director · 11 share thisP & CH MARKIDES DEVELOPERS LIMITEDShared officer / director · 11 share thisSOVENCO SERVICES LIMITEDShared officer / director · 11 share thisGLB PROCURE LIMITEDShared officer / director · 11 share thisA.M. (CYPRUS) LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 11 share thisA.M. POMOS LAND DEVELOPMENT LTDShared officer / director · 11 share thisK.A.K.E.M. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥΗsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.M. (CYPRUS) LAND DEVELOPMENT LIMITED · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100