DOSSIERS / CHRISTLAND DEVELOPMENTS LTD
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Company dossier

CHRISTLAND DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-08
KYBE ID: HE211830 · HE211830 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CHRISTLAND DEVELOPMENTS LTD
DRCIP data.gov.cy
HE211830
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-08
DRCIP data.gov.cy
Θεοτοκόπουλου, 12,, Ζακάκι, 3045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ILMACO LIMITEDShared registered address · 2 share thisΦΙΛΙΠΠΟΣ & ΚΩΣΤΑΣ ΕΡΓΟΛΑΒΟΙ ΛΤΔShared officer / director · 4 share thisΦΙΛΙΠΠΟΣ ΚΑΙ ΛΥΣΙΩΤΗΣShared officer / director · 4 share thisILMACO LIMITEDShared officer / director · 4 share thisEMZ HOLDING COMPANY LIMITEDShared officer / director · 7 share thisPANAOURCAS DEVELOPERS LIMITEDShared officer / director · 7 share thisSTERA LTDShared officer / director · 7 share thisVITALDRIVE LIMITEDShared officer / director · 7 share thisΟΙΚΟΔΟΜΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΗΛΙΑΣ ΠΑΝΑΓΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΦΙΛΙΠΠΟΣ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΗdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΝΑΓΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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