DOSSIERS / LANDGUARD ESTATES LIMITED
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Company dossier

LANDGUARD ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-08-17
KYBE ID: HE205743 · HE205743 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
LANDGUARD ESTATES LIMITED
DRCIP data.gov.cy
HE205743
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-17
DRCIP data.gov.cy
Μιχαλάκη Βραχίμη,, PANICOS MOUSOULAS BUILDING, Flat 1,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CYNISSOS PROPERTIES LIMITEDShared officer / director · 3 share thisPROTAGORAS PROPERTY BUY AND SELLShared officer / director · 3 share thisΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisZINTILIS ESTATES- DEVELOPMENT LIMITEDShared officer / director · 3 share thisMARTELLO PUBShared officer / director · 5 share thisMARTINI FISH RESTAURANTShared officer / director · 5 share thisAQUARIUM DISCOShared officer / director · 5 share thisTEMPHOLE LTDShared 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΑ ΖΙΝΤΙΛΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΖΗΝΤΙΛΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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