KYBE — See who's really behind any company

Company dossier

LANDGOOD LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-08-22
KYBE ID: HE182502 · HE182502 · 2 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameLANDGOOD LIMITED

DRCIP data.gov.cy

RegistrationHE182502

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-08-22

DRCIP data.gov.cy

Registered addressΘεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2,450 total

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

+2,430 more

Connections

3 links

Shared operator — likely the same administrator

POLYVALENT CAPITAL MANAGEMENT LIMITEDShared officer / director · 4 share this BROKER SYSTEMS (CYPRUS) LIMITEDShared officer / director · 4 share this G.L. SYSTEMS LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΛΙΑΤΣΟΣ	director	—	Cyprus registry
ZET SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

ΑΝΤΩΝΗΣ ΑΝΤΩΝΙΟΥ (officer) matches PEP Antonis Antoniou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals

+22

Mass-registration address

Shared-director cluster

Politically exposed person (PEP)

Composite risk score29/100