DOSSIERS / L.H. REALTYLAND LTD
← SearchExport PDF
Company dossier

L.H. REALTYLAND LTD

CYPRUS · COMPANY · INCORPORATED 2018-09-21
KYBE ID: HE388956 · HE388956 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
L.H. REALTYLAND LTD
DRCIP data.gov.cy
HE388956
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-09-21
DRCIP data.gov.cy
Παλαιών Πατρών Γερμανού, 25,, Αραδίππου, 7104, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΛΟΥΚΑΣ & ΧΡΙΣΤΟΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔShared registered address · 2 share thisGDL BATHROOM CENTRE LTDShared officer / director · 6 share thisGDL ESTATE COMPANY LTDShared officer / director · 6 share thisP & A RIGHTLAND COMPANY LTDShared officer / director · 6 share thisD.L.A. PROPERTIES LTDShared officer / director · 6 share thisH.S. LAND DEVELOPERS LTDShared officer / director · 6 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
ΛΟΥΚΑΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΧΑΤΖΗΜΑΤΘΑΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100