DOSSIERS / LANDSMART ESTATES LIMITED
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Company dossier

LANDSMART ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-10-22
KYBE ID: HE275717 · HE275717 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
LANDSMART ESTATES LIMITED
DRCIP data.gov.cy
HE275717
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-10-22
DRCIP data.gov.cy
Πρέσπας, 52,, Στρόβολος, 2049, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ASPRO ESTATE LIMITEDShared officer / director · 5 share thisPIZZA DEN (CYPRUS) LIMITEDShared officer / director · 5 share thisJ. ASPROS ESTATES AND COMMISSION AGENTS LIMITEDShared officer / director · 5 share thisE C R PROPERTIES 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΧΑΤΖΗΜΗΝΑΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΣΠΡΟΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Α. ΧΑΤΖΗΜΗΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (V & L ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100