DOSSIERS / K. LARTIDES LAND DEVELPERS LIMITED
← SearchExport PDF
Company dossier

K. LARTIDES LAND DEVELPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-06
KYBE ID: HE20296 · HE20296 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
K. LARTIDES LAND DEVELPERS LIMITED
DRCIP data.gov.cy
HE20296
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-06
DRCIP data.gov.cy
Ναυπάκτου, 18Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
PETEVA ESTATES LIMITEDShared officer / director · 5 share this"ΑΘΛΗΤΙΑΤΡΙΚΗ ΕΤΑΙΡΕΙΑ ΚΥΠΡΟΥ (Α.Ε.Κ.)" ΛΙΜΙΤΕΔShared officer / director · 5 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "MARY-LAND" ΛΙΜΙΤΕΔShared officer / director · 5 share thisEVMANIC ESTATES LIMITEDShared officer / director · 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
ΕΥΑΓΟΡΑΣ ΝΙΚΟΛΑΙΔΗΣdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΡΤΙΔΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΛΑΡΤΙΔΟΥsecretary—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