DOSSIERS / COS.MIC LAND LAND DEVELOPERS LTD
← SearchExport PDF
Company dossier

COS.MIC LAND LAND DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2021-02-01
KYBE ID: HE417740 · HE417740 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
COS.MIC LAND LAND DEVELOPERS LTD
DRCIP data.gov.cy
HE417740
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-02-01
DRCIP data.gov.cy
Γιάννου Κρανιδιώτη, 86,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
G&P NUEVO CAMPO PROPERTIES LTDShared officer / director · 3 share thisB&S FORMATION LTDShared officer / director · 3 share thisD & S UNISERVICES LIMITEDShared officer / director · 6 share thisCOACHING TEAM ACTION LIMITEDShared officer / director · 6 share thisD & M QUICK SOLUTIONS LIMITEDShared 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

3 people
NameRoleFromSource
ΚΩΣΤHΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΦΙΤΗΣdirector—Cyprus registry
ΚΩΣΤHΣ ΠΑΦΙΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100