DOSSIERS / LANDMASTERS (OVERSEAS) LIMITED
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LANDMASTERS (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-16
KYBE ID: HE18196 · HE18196 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
LANDMASTERS (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE18196
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-16
DRCIP data.gov.cy
Ορφέως, 3,, Floor 1, Flat 1,, 'Αγιος Αντώνιος, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
ALMAZINTECH AZI (CY) LTDdissolvedALTSTAT INVEST LTDdissolvedC6 SAFE GROUP LIMITEDactiveCAMOIL TRADING (CY) LTDdissolvedCATTEGATT CAPITAL INTERNATIONAL LTDstrike_offDECTLINK CO. LIMITEDdissolvedFOCUS CONSULTANTS LIMITEDstrike_offFONTENO HOLDING LTDdissolvedGORNILAND LIMITEDdissolvedINFINITY WORLDWIDE TELECOMMUNICATIONS GROUP OF COMPANIES (I.W.T.G.C) HOLDINGS LTDdissolvedINTERCONSULT HR ENGINEERING LTDdissolvedISIFOS LTDdissolvedKINGS SPACE HOLDINGS LTDdissolvedKINGS SPACE INVEST LTDdissolvedKINGS SPACE SHIPPING LTDdissolvedLEORUFUS RESOURCES LTDdissolvedLLEP DUNSTAN COMMERCIAL AND INDUSTRIAL ENTERPRISES LIMITEDstrike_offLUCIN PROPERTIES LIMITEDdissolvedMIRMAN LTDdissolvedPHOBIA ENTERPRISES LIMITEDstrike_off

+8 more

People with significant control

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΡΙΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΙΝΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΠΡΙΝΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100