DOSSIERS / SPECTER LAND DEVELOPMENT LIMITED
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Company dossier

SPECTER LAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-11-11
KYBE ID: HE2789 · HE2789 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
SPECTER LAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE2789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-11-11
DRCIP data.gov.cy
Ευαγόρου,, MITSIS BUILDING 3, Flat 115,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
THIS IS THE GIRL PRODUCTIONS LTDShared officer / director · 2 share thisJOHNMATH (JOHN MATHEOU) ELECTROTECHNO CENTER LIMITEDShared officer / director · 2 share thisROSS AGENCIES LIMITEDShared registered address · 5 share thisΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared registered address · 5 share thisMIDDLE EAST PLASTICS CO. LIMITEDShared registered address · 5 share thisN. CONSTANTINIDES & SON JEWELLERY LIMITEDShared registered address · 5 share thisBEAUTYSKIN ENTERPRISES LTDShared officer / director · 10 share thisANGELA LAMBROU (HOLDINGS) LIMITEDShared officer / director · 10 share thisFRODICOM TRADING LIMITEDShared officer / director · 10 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΔΡΑΚΟΣ & ΕΥΘΥΜΙΟΥShared officer / director · 10 share thisRENAHEALTH TRADING LIMITEDShared officer / director · 10 share thisΣΤΟΑ ΔΡΑΚΟΥ ΛΙΜΙΤΕΔShared officer / director · 10 share thisFRONDIL TRADING LIMITEDShared officer / director · 10 share thisXORILAM ENTERPRISES LIMITEDShared officer / director · 10 share thisUSILCOM ENTERPRISES LIMITEDShared officer / director · 10 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
ΑΛΕΞΑΝΔΡΑ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΑΝΤΩΝΙΟΣ ΔΡΑΚΟΣsecretary—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100