DOSSIERS / LANDAU CAPITAL LTD
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Company dossier

LANDAU CAPITAL LTD

CYPRUS · COMPANY · INCORPORATED 2021-06-03
KYBE ID: HE422246 · HE422246 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LANDAU CAPITAL LTD
DRCIP data.gov.cy
HE422246
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-06-03
DRCIP data.gov.cy
Αρχιεπισκόπου Μακαρίου ΙΙΙ, 155,, PROTEAS HOUSE, Floor 5,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

438 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCT TRUSTEES LTDactiveACORIENT CONSTRUCTIONS LTDactiveADLINA LIMITEDdissolvedAEL FUTSAL LTDdissolvedAELLA TRADING LIMITEDdissolvedAEROCHAIN LIMITEDdissolvedAGRELIA CONSULTING LTDdissolvedAK1 PROPERTIES LTDactiveAKIMOLTIA HOLDINGS LTDdissolvedALBINIANO LIMITEDactiveALIKORESA TRADING LTDactiveALLIED FINANCE GROUP LIMITEDdissolvedALPHAVALUE LTDdissolvedAMENTI HOLDINGS LTDdissolvedAMERTILO INVESTMENTS LIMITEDdissolvedANAFORIA INVESTMENT LIMITEDdissolvedA.N. DIGITAL MOTION LIMITEDdissolvedANDREAS NICOLAOU KALOGIROU LIMITEDactiveANDRIFAN INVESTMENTS LTDdissolvedANDROMEDA STARS LTDdissolved

+418 more

Connections

6 links
Shared operator — likely the same administrator
CAZE ROYAL WORLDWIDE LTDShared officer / director · 7 share thisROCALD INVESTMENTS LTDShared officer / director · 7 share thisSATYSS NET LTDShared officer / director · 7 share thisLODY TRADING LTDShared officer / director · 7 share thisCONDOSCO INVESTMENTS LTDShared officer / director · 7 share thisBRAVOLIN INVESTMENTS LIMITEDShared officer / director · 7 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
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΧΕΡΝΑΝΤΕΖ ΓΚΑΡΣΙΑsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 438 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100