DOSSIERS / LANDWAYS DEVELOPMENTS LIMITED
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Company dossier

LANDWAYS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-04
KYBE ID: HE31375 · HE31375 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
LANDWAYS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE31375
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-04
DRCIP data.gov.cy
Σίμου Μενάρδου,, AVENSIA COURT, Flat 101,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links

People with significant control

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΚΟΥΡΡΗdirectorCyprus registry
ΔΗΜΗΤΡΗΣ ΠΟΥΠΑΖΗΣdirectorCyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΟΥΡΡΗdirectorCyprus registry
ΚΩΣΤΑΣ ΜΑΜΑΣdirectorCyprus registry
ΣΙΜΟΣ ΤΗΛΕΜΑΧΟΥdirectorCyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥdirectorCyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥsecretaryCyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KA.SA.SO. DEVELOPMENTS LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100