DOSSIERS / ΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
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ΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ

CYPRUS · COMPANY · INCORPORATED 2009-04-28
KYBE ID: HE248858 · HE248858 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ΤΣΙΕΡΚΕΖΟΣ & ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔ
DRCIP data.gov.cy
HE248858
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-28
DRCIP data.gov.cy
1 Απριλίου, 24,, Παραλίμνι, 5281, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
AB OASIS PARK DEVELOPMENT LIMITEDstrike_offA.X. CONSTRUCTIONS LTDactiveBACHMAD ENTERPRISES LIMITEDactiveBVS FITNESS LTDactiveCHARLES & ZEIN TRADING LTDstrike_offDAMON (NOMINEES) LTDactiveDAMON SECRETARIAL LTDactiveFISALIDA DEVELOPMENTS LIMITEDactiveG.M.ZA. CAPULUS LTDactiveJOLLYBREAK (FRANCHISE) LIMITEDactiveNEW DAMON KTIMATIKI LTDactivePROTARAS UTOPIA LTDactiveS2AN LIMITEDdissolvedSTAZIONECENTRALEactiveΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕactiveΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔstrike_off

Connections

6 links
Shared operator — likely the same administrator
ΑΔΑΜΟΣ ΛΑΝΤΟΣ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.ΕShared registered address · 7 share thisBVS FITNESS LTDShared registered address · 7 share thisA.X. CONSTRUCTIONS LTDShared registered address · 7 share thisΑΣΤΑΚΟΣ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared registered address · 7 share thisJOLLYBREAK (FRANCHISE) LIMITEDShared registered address · 7 share thisS2AN LIMITEDShared registered address · 7 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
ΑΔΑΜΟΣ ΛΑΝΤΟΣdirector—Cyprus registry
ΒΑΣΙΛΙΚΗ ΛΑΝΤΟΥ ΚΟΥΜΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100