DOSSIERS / LANDLINE ESTATES LIMITED
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Company dossier

LANDLINE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-01
KYBE ID: HE190987 · HE190987 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
LANDLINE ESTATES LIMITED
DRCIP data.gov.cy
HE190987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-01
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT C, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
SKYCATCHER TRADING LTDShared registered address · 5 share thisNITELAND DEVELOPMENTS LIMITEDShared registered address · 5 share thisMEDARCO CONSTRUCTIONS LIMITEDShared registered address · 5 share thisFULLSUN INVESTMENTS LTDShared registered address · 5 share thisNITELAND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisΕ.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared officer / director · 7 share thisH T B T LTDShared officer / director · 7 share thisSKYCATCHER TRADING LTDShared officer / director · 7 share thisS.B. LAND HOLDINGS LIMITEDShared officer / director · 7 share thisPLOUTO ESTATES 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

2 people
NameRoleFromSource
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΦΩΤΕΙΝΗ ΜΙΧΑΗΛΙΔΟΥ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PLOUTO ESTATES LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100