KYBE — See who's really behind any company

Company dossier

LANDSAND TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2015-09-02
KYBE ID: HE346691 · HE346691 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameLANDSAND TRADING LTD

DRCIP data.gov.cy

RegistrationHE346691

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-09-02

DRCIP data.gov.cy

Registered addressΧαλκίδος, 1,, Λακατάμια, 2300, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

FLORRY COMPANY LIMITEDactive NOMIROLOS ENTERPRISE LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

NOMIROLOS ENTERPRISE LIMITEDShared registered address · 3 share this FLORRY COMPANY LIMITEDShared registered address · 3 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

Name	Role	From	Source
OLEG KRUGLYAK	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΗΛΙΑΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100