DOSSIERS / L.D.R. LAND DYNAMIC RENEWABLES LTD
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Company dossier

L.D.R. LAND DYNAMIC RENEWABLES LTD

CYPRUS · COMPANY · INCORPORATED 2012-07-27
KYBE ID: HE309833 · HE309833 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L.D.R. LAND DYNAMIC RENEWABLES LTD
DRCIP data.gov.cy
HE309833
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-07-27
DRCIP data.gov.cy
Ειρήνης, 174A,, MEGARON PETRIDES, Floor 1, Flat 12,, Καθολική, 3022, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A.S. SOLAR PARKS LIMITEDactiveCLARENIA HOLDING LIMITEDstrike_offC.T.T. PERFECT CIGARS & TOBACCO TRADING LTDstrike_offDEVAPPS LIMITEDactiveEURYTIS GROUP LIMITEDstrike_offFINELAKE FINANCE LIMITEDactiveIRINA IKONOMIDI & CO LLCactiveMERENA ENTERPRISES COMPANY LIMITEDstrike_offSAFEMETRIC LTDactiveSANJORD MEDITERRANEAN LTDstrike_offSANTICUM INTERNATIONAL LTDactiveSASHEL ASSETS LIMITEDdissolvedSERARI INVESTMENTS LIMITEDstrike_offT.I.J. THE ITALIAN JOB LTDstrike_offTORENTIOCO LIMITEDstrike_off

Connections

6 links
Shared operator — likely the same administrator
ΠΣ ΒΙΒΛΙΟΕΠΙΛΟΓΕΣShared officer / director · 7 share thisS.M. & P.N. TRADING LTDShared officer / director · 7 share thisΑ-Ω ΒΙΒΛΙΟΓΝΩΣΗShared officer / director · 7 share thisYOGOBARShared officer / director · 7 share thisBIOAPHRODITE LIMITEDShared officer / director · 7 share thisNUTRISIUM 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΚΑΡΟΥΝΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤΡΟΥΘΟΣsecretary—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