DOSSIERS / LANDMEADOW HOLDINGS LIMITED
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Company dossier

LANDMEADOW HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-05-09
KYBE ID: HE322033 · HE322033 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LANDMEADOW HOLDINGS LIMITED
DRCIP data.gov.cy
HE322033
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-05-09
DRCIP data.gov.cy
Kennedy 32 & 25 Μαρτίου 35,, Floor 1,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
BELLALERT TRADING AND INVESTMENTS LIMITEDdissolvedBONDINO TRADING & INVESTMENTS LIMITEDdissolvedCAMELCOM TRADING LIMITEDdissolvedCG ART INVESTMENTS LIMITEDactiveEVALARO TRADING & INVESTMENTS LIMITEDdissolvedFUDERIN TRADING & INVESTMENTS LIMITEDactiveGARDENPARK TRADING & INVESTMENTS LIMITEDactiveHIMERO MANAGEMENT LIMITEDdissolvedKAVADRIX TRADING & INVESTMENTS LIMITEDactiveLANDBLOCK TRADING & INVESTMENTS LIMITEDdissolvedLANOLIN TRADING & INVESTMENTS LIMITEDactiveLAVERIO HOLDINGS LTDactiveLONEXA TRADING AND INVESTMENTS LIMITEDdissolvedMAGNATE TRADING & INVESTMENTS LIMITEDdissolvedMEADOWSTREAM TRADING LIMITEDdissolvedMURDO HOLDINGS LIMITEDdissolvedNEONLIGHT CONSULTANCY LIMITEDdissolvedPINETERRACE TRADING LIMITEDdissolvedPOLYGLOT CONSULTANCY LIMITEDdissolvedPORTGROUND HOLDINGS LIMITEDdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
ΣΤΑΥΡΟΣ ΠΕΤΡΑΚΙΔΗΣdirector—Cyprus registry
DADLAW SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100