DOSSIERS / CITYLAND LIMITED
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Company dossier

CITYLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-02-07
KYBE ID: HE19001 · HE19001 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

strike_off
CITYLAND LIMITED
DRCIP data.gov.cy
HE19001
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-02-07
DRCIP data.gov.cy
Κοροίβου, 17,, 3112, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
C-VIEW ASSETS LIMITEDShared registered address · 5 share thisALPIS FINANCE LIMITEDShared officer / director · 5 share thisH.C. RIFAI COMPANY LIMITEDShared officer / director · 5 share thisSHAMAH TRADING LIMITEDShared officer / director · 5 share thisTASNEEM TRADING LIMITEDShared officer / director · 5 share thisSINDELACO PROPERTIES LIMITEDShared registered address · 5 share thisACTIA TRADING COMPANY LIMITEDShared registered address · 5 share thisC-VIEW CAPITAL LIMITEDShared registered address · 5 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
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΦΑΙΔΩΝΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΠΕΤΡΟΥ ΦΑΙΔΩΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100