DOSSIERS / LANDAU JUPITER LIMITED
← SearchExport PDF
Company dossier

LANDAU JUPITER LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-12-13
KYBE ID: HE278514 · HE278514 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LANDAU JUPITER LIMITED
DRCIP data.gov.cy
HE278514
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-12-13
DRCIP data.gov.cy
Καραϊσκάκη, 13,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,252 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

288 LEGACY VENTURES LTDactive3D SOCIAL SECURITY SOLUTIONS LIMITEDstrike_off86 BD MALESHERBES LTDstrike_offAAS AMUR ASSETS SHIPPING LIMITEDactiveABELTO SHIPPING COMPANY LIMITEDdissolvedABICON HOLDINGS LIMITEDdissolvedABIELE TRADING LIMITEDdissolvedABZ CREW SERVICES LIMITEDdissolvedACCVISER LIMITEDactiveACE-AVENUE HOLDINGS LTDactiveACE PATRIOT SHIPPING LIMITEDdissolvedACE PHOENIX SHIPPING LIMITEDdissolvedACMI ALLIANCE LTDstrike_offACRUX MARITIME LIMITEDdissolvedACTITECH LIMITEDactiveADATONIX HOLDINGS LIMITEDstrike_offADESSIA HOLDINGS LIMITEDdissolvedADRASCO HOLDINGS LIMITEDdissolvedADVANTIKA LIMITEDactiveAEA REAL ISLANDS LIMITEDactive

+1,232 more

Connections

7 links
Shared operator — likely the same administrator
KALYAN INVESTMENTS LIMITEDShared officer / director · 8 share thisVERIRO INVESTMENTS LIMITEDShared officer / director · 8 share thisJAROVIO TRADING LIMITEDShared officer / director · 8 share thisDRILEMA TRADING LIMITEDShared officer / director · 8 share thisKRON FINANCIAL HOLDING LIMITEDShared officer / director · 8 share thisTIMORIO HOLDINGS LIMITEDShared officer / director · 8 share thisCHERILYN GLOBE LIMITEDShared officer / director · 8 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
ΑΛΕΞΑΝΔΡΑ ΚΑΡΑΝΤΕΝΙΖΗdirector—Cyprus registry
ΜΟΔΕΣΤΟΣ ΜΟΔΕΣΤΟΥdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,252 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100