DOSSIERS / L.B. LANDBANK PROPERTY CONSULTANTS LTD
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L.B. LANDBANK PROPERTY CONSULTANTS LTD

CYPRUS · COMPANY · INCORPORATED 2009-12-10
KYBE ID: HE259129 · HE259129 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
L.B. LANDBANK PROPERTY CONSULTANTS LTD
DRCIP data.gov.cy
HE259129
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-10
DRCIP data.gov.cy
Οινουσών, 5,, Στρόβολος, 2037, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ACA AC VALUATIONSShared registered address · 6 share thisANDREAS CHRISTOPHORIDES AND ASSOCIATES L.L.C.Shared registered address · 6 share thisR.E.T. REAL ESTATE TIMESShared registered address · 6 share thisE.C.R.C. REAL ESTATE CHRONICLESShared registered address · 6 share thisLANDBANK REAL ESTATE ANALYTICSShared registered address · 6 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΦΟΡΙΔΗΣdirector—Cyprus registry
KKLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100