DOSSIERS / LANDMAN LTD
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Company dossier

LANDMAN LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE190658 · HE190658 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
LANDMAN LTD
DRCIP data.gov.cy
HE190658
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Σόλωνος, 5,, Λαική Γειτονιά, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
Α. ΔΗΜΗΤΡΙΟΥ & Μ. ΑΡΕΣΤΗ ΥΔΡΑΥΛΙΚΑ ΛΤΔShared officer / director · 5 share thisINTEROPO CONSULTING LTDShared officer / director · 5 share thisARCADES CATERING LIMITEDShared officer / director · 5 share thisPMIND PROJECT MANAGEMENT CONSULTANTShared officer / director · 5 share thisROYAL THAI LTDShared registered address · 6 share thisCYWAY SERVICESShared registered address · 6 share thisΣΤΕΝΟΜΑ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisPEACELAND ESTATES LTDShared registered address · 6 share thisBUSYMAN SERVICESShared registered address · 6 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
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΡΕΣΤΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100