DOSSIERS / LAND VISION DEVELOPMENTS LIMITED
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Company dossier

LAND VISION DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-09
KYBE ID: HE235646 · HE235646 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LAND VISION DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE235646
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-09
DRCIP data.gov.cy
Αυγουστίνου, 25,, Αποστόλου Πέτρου & Παύλου, 3086, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
ARIMAX PROPERTIES LIMITEDShared registered address · 2 share thisMICHALIS KLEOVOULOU INVESTMENTS LTDShared officer / director · 9 share thisEZEVILLE HOLDINGS LIMITEDShared officer / director · 9 share thisMICHALIS KLEOVOULOU TRADING LIMITEDShared officer / director · 9 share thisAM KLEOVOULOU LIMITEDShared officer / director · 9 share thisANAX CATERING LIMITEDShared officer / director · 9 share thisEZEVILLE DEVELOPMENT LIMITEDShared officer / director · 9 share thisPROAPHALI HOLDINGS LIMITEDShared officer / director · 9 share thisPALM PUBLICATIONS 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΚΛΕΟΒΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EZEVILLE DEVELOPMENT LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100