DOSSIERS / LANDSEER TRADING LIMITED
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Company dossier

LANDSEER TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-13
KYBE ID: HE329586 · HE329586 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
LANDSEER TRADING LIMITED
DRCIP data.gov.cy
HE329586
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-13
DRCIP data.gov.cy
28 Οκτωβρίου, 365,, VASHIOTIS SEAFRONT, Flat 402,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AAA SWISS PRECISION HOLDING LTDactiveBEINGAME LIMITEDdissolvedCYNEF LTDactiveESFORCE HOLDING LIMITEDstrike_offETVC LTDactiveEUXP LTDactiveEXT LTDactiveEXT NOMINEES LTDdissolvedFLETCHER GROUP HOLDINGS LIMITEDactiveGRT INVESTMENTS LIMITEDdissolvedICONJOB (CYPRUS) LIMITEDdissolvedLOMIGOR INVESTMENTS LIMITEDactiveMGL MAIL.RU EQUITY LIMITEDactiveMGL MAIL.RU INTERNET ASSETS LIMITEDactiveMGL MY.COM (CYPRUS) LIMITEDactiveNESSLY HOLDINGS LTDdissolvedODNOKLASSNIKI HOLDINGS LIMITEDdissolvedSALERTON INVESTMENTS LIMITEDactiveSKILLBOX HOLDING LIMITEDdissolvedVK COMPANY LIMITEDdissolved

+1 more

Connections

11 links
Shared operator — likely the same administrator
ICONJOB (CYPRUS) LIMITEDShared officer / director · 12 share thisMGL MAIL.RU EQUITY LIMITEDShared officer / director · 12 share thisINPLAT HOLDINGS LIMITEDShared officer / director · 12 share thisSALERTON INVESTMENTS LIMITEDShared officer / director · 12 share thisNNH LIMITEDShared officer / director · 12 share thisESFORCE HOLDING LIMITEDShared officer / director · 12 share thisMGL MAIL.RU INTERNET ASSETS LIMITEDShared officer / director · 12 share thisMGL MY.COM (CYPRUS) LIMITEDShared officer / director · 12 share thisP.J.V. DIGITAL FORCES LTDShared officer / director · 12 share thisLOMIGOR INVESTMENTS LIMITEDShared officer / director · 12 share thisSKILLBOX HOLDING LIMITEDShared officer / director · 12 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

2 people
NameRoleFromSource
SVETLANA BORYSLAVSKAYAdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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