DOSSIERS / C.A.G. LAND DEVELOPERS LIMITED
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Company dossier

C.A.G. LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-06-21
KYBE ID: HE289132 · HE289132 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
C.A.G. LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE289132
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-21
DRCIP data.gov.cy
Ζακύνθου, 34,, IVORY COURT 2,, 6533, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.A.P-LAND LIMITEDShared officer / director · 3 share thisL.M. IDEAL BOTTLE LTDShared officer / director · 3 share thisVAMERO TRADING LIMITEDShared officer / director · 6 share thisPETROU & MASOURA CATERING LIMITEDShared officer / director · 6 share thisMODELLO CAFE LIMITEDShared officer / director · 6 share thisSHOWTIME TECHNOLOGIES LIMITEDShared officer / director · 6 share thisΚ. ΠΕΤΡΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 share thisMOTOROMONIA (LARNACA) LIMITEDShared officer / director · 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

4 people
NameRoleFromSource
ΑΝΝΑ ΛΕΙΒΑΔΙΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ Κ. ΠΕΤΡΟΥdirector—Cyprus registry
ΣΩΤΗΡΟΥΛΑ ΠΙΕΡΗdirector—Cyprus registry
ΠΕΤΡΟΣ Κ. ΠΕΤΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A.P-LAND LIMITED · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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