DOSSIERS / LANDCASE DEVELOPMENT LIMITED
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Company dossier

LANDCASE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-04-14
KYBE ID: HE29430 · HE29430 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
LANDCASE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE29430
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-04-14
DRCIP data.gov.cy
Μακαρίου ΙΙΙ, 41,, Flat 7,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
G.K.E.L. PREMIER PROPERTY INVESTMENTS LTDShared officer / director · 5 share thisLANDCASE PROPERTIES MANAGEMENT LIMITEDShared officer / director · 5 share thisLEAN MULTISPORTS LIMITEDShared officer / director · 5 share thisZARAFA LIMITEDShared officer / director · 5 share thisHYPERION SYSTEMS ENGINEERING LTDShared officer / director · 7 share thisS. KASSIANOS ESTATESShared officer / director · 7 share thisBLUE SURFShared officer / director · 7 share thisPANCLEY LTDShared officer / director · 7 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
ΓΕΩΡΓΙΟΣ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΚΑΣΣΙΑΝΙΔΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΟΥ ΚΑΣΣΙΑΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΣΑΒΒΑ ΚΑΣΣΙΑΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100