DOSSIERS / PASO LAND DEVELOPERS LIMITED
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Company dossier

PASO LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-12-15
KYBE ID: HE28451 · HE28451 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
PASO LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE28451
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-12-15
DRCIP data.gov.cy
Αγίου Κενδέα, 31,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
TERRA PUBLICATIONShared registered address · 2 share thisG. KTORIDES (HOLDINGS) LIMITEDShared officer / director · 8 share thisANBECA INVESTMENTS LIMITEDShared officer / director · 8 share thisFUTURESTAR INVESTMENTS LTDShared officer / director · 8 share thisMIND MONEY LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER RETAIL LIMITEDShared officer / director · 8 share thisSTRATOS EUROPE LIMITEDShared officer / director · 8 share thisR. NEWMAN CLEARWATER HOMES (IV) LIMITEDShared officer / director · 8 share thisRIALAND ESTATES LIMITEDShared officer / director · 12 share thisDIASTASI GRAFIC LIMITEDShared officer / director · 12 share thisROYAL LAND DEVELOPERS LIMITEDShared officer / director · 12 share thisPOLYLAND ESTATES LIMITEDShared officer / director · 12 share thisCHR.Y. TALIOTIS SPECIALITY GIFTS & SOUVENIRS KIOSK LIMITEDShared officer / director · 12 share thisP & P PARMAXIS LIMITEDShared officer / director · 12 share thisSOLEPA DEVELOPERS LIMITEDShared officer / director · 12 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.

Showing 15 of 19 — full graph via /v1/entities/HE28451/network.

People with significant control

4 people
NameRoleFromSource
ROBERT PHILIP ROBERTSdirector—Cyprus registry
ROGER EDWARD JARMANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΚΤΩΡΙΔΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΣΩΤΗΡΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ROYAL LAND DEVELOPERS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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