DOSSIERS / LANDBLOCK TRADING & INVESTMENTS LIMITED
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Company dossier

LANDBLOCK TRADING & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-02-21
KYBE ID: HE223553 · HE223553 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
LANDBLOCK TRADING & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE223553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-21
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELLALERT TRADING AND INVESTMENTS LIMITEDdissolvedBONDINO TRADING & INVESTMENTS LIMITEDdissolvedCAMELCOM TRADING LIMITEDdissolvedCG ART INVESTMENTS LIMITEDactiveEVALARO TRADING & INVESTMENTS LIMITEDdissolvedFUDERIN TRADING & INVESTMENTS LIMITEDactiveGARDENPARK TRADING & INVESTMENTS LIMITEDactiveHIMERO MANAGEMENT LIMITEDdissolvedKAVADRIX TRADING & INVESTMENTS LIMITEDactiveLANDMEADOW HOLDINGS LIMITEDdissolvedLANOLIN TRADING & INVESTMENTS LIMITEDactiveLAVERIO HOLDINGS LTDactiveLONEXA TRADING AND INVESTMENTS LIMITEDdissolvedMAGNATE TRADING & INVESTMENTS LIMITEDdissolvedMEADOWSTREAM TRADING LIMITEDdissolvedMURDO HOLDINGS LIMITEDdissolvedNEONLIGHT CONSULTANCY LIMITEDdissolvedPINETERRACE TRADING LIMITEDdissolvedPOLYGLOT CONSULTANCY LIMITEDdissolvedPORTGROUND HOLDINGS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΜΑΤΣΑΣdirector—Cyprus registry
ΜΑΡΓΑΡΙΤΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNTAN TRADING & INVESTMENTS LIMITED · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100