DOSSIERS / LIMASSOL LAND INVESTMENTS LIMITED
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Company dossier

LIMASSOL LAND INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1949-01-03
KYBE ID: HE379 · HE379 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
LIMASSOL LAND INVESTMENTS LIMITED
DRCIP data.gov.cy
HE379
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1949-01-03
DRCIP data.gov.cy
Βασιλέως Παύλου, 1,, Τσιφλικούδια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EMERALD DEVELOPMENT COMPANY LIMITEDShared registered address · 2 share thisΜΙΧΑΗΛ ΘΕΟΔΟΣΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisPOULTRY BREEDERS (KELLAKI) LIMITEDShared officer / director · 5 share thisEMERALD DEVELOPMENT COMPANY LIMITEDShared officer / director · 5 share thisPROVITA LIMITEDShared officer / director · 5 share thisJ.J. MARKIDES LIMITEDShared officer / director · 6 share thisCMM MEDIAWORKS LIMITEDShared officer / director · 6 share thisA.J.K. WEALTH MANAGEMENT LIMITEDShared officer / director · 7 share thisBISACCIA ENTERPRISES LIMITEDShared officer / director · 7 share thisY.C. ANASTASSIOU DEVELOPMENTS LIMITEDShared officer / director · 9 share thisA. C. "MODUS VIVENDI" ARTS & CRAFTS LIMITEDShared officer / director · 9 share thisΝΗΠΙΑΓΩΓΕΙΟ ΚΟΚΚΙΝΗ ΚΛΩΣΤΗ ΛΙΜΙΤΕΔShared officer / director · 9 share this"ΤΟ ΛΙΝΑΡΙ" ΕΜΠΟΡΙΚΗ ΕΤΑΙΡΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 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

10 people
NameRoleFromSource
ΓΙΑΓΚΟΣ Α. ΙΩΝΙΔΗΣdirector—Cyprus registry
ΙΟΥΛΙΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ Ι. ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΜΑΙΡΗ Α. ΙΩΝΙΔΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
ΜΙΚΑΕΛΛΑ ΜΙΧΑΗΛΙΔΟΥ Για ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΟΦΙΑ (ΦΟΦΗ) Ι. ΜΑΡΚΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
C.P. PALEMA SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HYLANDER INVESTMENTS LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100