DOSSIERS / LANDVINE COMPANY LIMITED
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Company dossier

LANDVINE COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1982-09-29
KYBE ID: HE18273 · HE18273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LANDVINE COMPANY LIMITED
DRCIP data.gov.cy
HE18273
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1982-09-29
DRCIP data.gov.cy
Αρχ. Κυπριανού, 31,, SYNERGATIKO TAMIEFTIRIO BLDG,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

90 total

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

A. BRADBURY LIMITEDactiveACROSS OVERSEAS LIMITEDdissolvedALKIONI FISH FARMS LIMITEDdissolvedALMARCO LIMITEDdissolvedANDROULLA IOANNOU GAS ENTERPRISES LIMITEDdissolvedASPELIAN WINES LIMITEDdissolvedAZURITE AVIATION LIMITEDdissolvedCANASTEROS LIMITEDdissolvedC.A. PACIFIC STEAMSHIP CO. LIMITEDdissolvedCARLI METZ SHIPPING CO. LIMITEDdissolvedCHRIS MEDICARE LIMITEDdissolvedCON-SOL SERVICES LIMITEDdissolvedCOSTAS PHIDIA TRADING CO. LIMITEDdissolvedCYPRODUKTA LIMITEDdissolvedCYPRUS SEA CRUISES LIMITEDdissolvedDAFNIS AVIATION LIMITEDdissolvedDAFNIS DEVELOPMENT LIMITEDdissolvedDAFNIS MANAGEMENT LIMITEDdissolvedDAFNIS NAVIGATION LIMITEDdissolvedDAFNIS PRESS LIMITEDdissolved

+70 more

Connections

11 links
Shared operator — likely the same administrator
ORM TRADINVEST LIMITEDShared registered address · 6 share thisVODIZIANO TRADING COMPANY LIMITEDShared registered address · 6 share thisPROPULSE LIMITEDShared registered address · 6 share thisWINDY RIDGE LAND & DEVELOPMENT CO. LIMITEDShared registered address · 6 share thisCYPRODUKTA LIMITEDShared registered address · 6 share thisP.G.P. COMPLESERVUS LIMITEDShared officer / director · 7 share thisH.B. ARCHETYPO LIMITEDShared officer / director · 7 share thisORM TRADINVEST LIMITEDShared officer / director · 7 share thisASPELIAN WINES LIMITEDShared officer / director · 7 share thisCON-SOL SERVICES LIMITEDShared officer / director · 7 share thisAFRITRADE LIMITEDShared officer / director · 7 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
ΕΛΛΗ ΨΑΡΑdirector—Cyprus registry
ΛΙΑ ΨΑΡΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΨΑΡΑΣdirector—Cyprus registry
ΛΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100