DOSSIERS / S.B. LAND HOLDINGS LIMITED
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Company dossier

S.B. LAND HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-07
KYBE ID: HE191523 · HE191523 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
S.B. LAND HOLDINGS LIMITED
DRCIP data.gov.cy
HE191523
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-07
DRCIP data.gov.cy
Βύρωνος & Αν. Σιούκρη,, HAWAII GARDEN COURT, Floor 4, Flat 41,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
FEGGARIA FOOD LIMITEDShared registered address · 7 share thisSKYCATCHER TRADING LTDShared officer / director · 7 share thisS.E.M.A.E. CONSTRUCTIONS LIMITEDShared registered address · 7 share thisLANDLINE ESTATES LIMITEDShared officer / director · 7 share thisPLOUTO ESTATES LIMITEDShared officer / director · 7 share thisΗΛΕΚΤΡΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ Α. ΠΟΛΥΚΑΡΠΟΥ ΚΑΙ ΥΙΟΙ ΛΙΜΙΤΕΔShared registered address · 7 share thisH T B T LTDShared officer / director · 7 share thisPLOUTO ESTATES LIMITEDShared registered address · 7 share thisAMG MANAGEMENT SERVICES LTDShared registered address · 7 share thisNITELAND DEVELOPMENTS LIMITEDShared officer / director · 7 share thisK.P.G. WEB ADVERTISING SOLUTIONS LIMITEDShared registered address · 7 share thisΕ.Κ.Μ.Α. ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΤΔShared 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

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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