DOSSIERS / C&C IN-LANDER RECONDITIONS LTD
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Company dossier

C&C IN-LANDER RECONDITIONS LTD

CYPRUS · COMPANY · INCORPORATED 2008-03-18
KYBE ID: HE225547 · HE225547 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C&C IN-LANDER RECONDITIONS LTD
DRCIP data.gov.cy
HE225547
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-18
DRCIP data.gov.cy
Αρμενίας, 2,, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IN-LANDERS-CPC JOINT VENTURES LIMITEDShared registered address · 6 share thisSOSO SERVICES LIMITEDShared registered address · 6 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared registered address · 6 share thisTHREECREATION BUILDERS LTDShared registered address · 6 share thisC & C IN-LANDER PROPERTIES LIMITEDShared registered address · 6 share thisTHREECREATION BUILDERS LTDShared officer / director · 9 share thisCOSTAS DEMOU INVESTMENTSShared officer / director · 9 share thisΚ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisCIZESPE LTDShared officer / director · 9 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 9 share thisCYNEST PROPERTIES LIMITEDShared officer / director · 9 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared officer / director · 9 share thisM&C CASA BELISIMO CO LIMITEDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΔΗΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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