DOSSIERS / N.G.A. LANDAS HOLDINGS LIMITED
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N.G.A. LANDAS HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-25
KYBE ID: HE242420 · HE242420 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.G.A. LANDAS HOLDINGS LIMITED
DRCIP data.gov.cy
HE242420
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-25
DRCIP data.gov.cy
Ομονοίας & Βασιλέως Παύλου, 67,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
N.G.A. LANDAS MOTORS AGENCY CO. LIMITEDShared registered address · 2 share thisU.D. (UNITED DEALERS) TECHNOTEST CYPRUS LTDShared officer / director · 5 share thisESVA & SVA TEST CENTRE (CYPRUS) LIMITEDShared officer / director · 5 share thisSHARETRANS INVESTMENTS LIMITEDShared officer / director · 5 share thisN.G.A. LANDAS MOTORS AGENCY CO. LIMITEDShared officer / director · 5 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
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΝΙΚΟΣ ΛΑΝΤΑΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΑΝΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 103 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100