DOSSIERS / MELAMBUS LAND DEVELOPMENT LIMITED
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Company dossier

MELAMBUS LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-05
KYBE ID: HE221846 · HE221846 · 2 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
MELAMBUS LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE221846
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-05
DRCIP data.gov.cy
Παλαιός Δρόμος Λευκωσίας-Λεμεσού,, SHACOLAS BUILDING,, Αθαλάσσα, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

11 links

People with significant control

19 people
NameRoleFromSource
ANTOINE VANHEUVERSWYN Για CHRISTOPHE PETITdirectorCyprus registry
CHRISTOPHE PETITdirectorCyprus registry
DANIEL RIGOUTdirectorCyprus registry
DIDIER MONGES Για RENAUD BEZIADEdirectorCyprus registry
ERIC DELEHAYE Για DANIEL RIGOUTdirectorCyprus registry
FRANCIS O'NEILL Για GEORGE CASEY IVdirectorCyprus registry
GEORGE CASEY IVdirectorCyprus registry
JEAN DINANT Για RIK JAN JOZEF JOOSTENdirectorCyprus registry
JOHN BOLANDdirectorCyprus registry
JOHN SUTCLIFFE Για JOHN BOLANDdirectorCyprus registry
RENAUD BEZIADEdirectorCyprus registry
RIK JAN JOZEF JOOSTENdirectorCyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΟΥ Για ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
ΙΩΑΝΝΗΣ ΧΑΡΙΛΑΟΥ Για ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirectorCyprus registry
ΜΑΡΙΟΣ ΠΑΝΑΓΙΔΗΣ Για ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΜΑΡΙΟΣ ΣΙΑΚΟΛΑΣdirectorCyprus registry
ΝΙΚΟΣ ΦΙΛΙΠΠΟΥdirectorCyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΑΤΖΗΠΑΝΤΕΛΗΣdirectorCyprus registry
ΜΑΡΙΑ ΜΑΥΡΙΔΟΥsecretaryCyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LALS AIRPORT LANDSIDE DEVELOPMENT LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOHN BOLAND (officer) matches PEP John E. Boland — member of the Minnesota House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100