DOSSIERS / INDELANTE LAND LTD
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Company dossier

INDELANTE LAND LTD

CYPRUS · COMPANY · INCORPORATED 2023-12-01
KYBE ID: HE454198 · HE454198 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
INDELANTE LAND LTD
DRCIP data.gov.cy
HE454198
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-12-01
DRCIP data.gov.cy
Σταδίου, 20,, CITY FLATS, Floor 1, Flat A103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
AURELIUSSTARONE HOLDING LIMITEDShared officer / director · 6 share thisSARATOGAKEYS LTDShared officer / director · 6 share thisFORTUNI LIMITEDShared officer / director · 6 share thisCOSMOLIKA LTDShared officer / director · 6 share thisMAGOFLY 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

3 people
NameRoleFromSource
TIMOTHY ANTHONY HALLINANdirector—Cyprus registry
ΟΛΓΑ ΠΡΟΚΟΠΙΟΥdirector—Cyprus registry
TIMOTHY ANTHONY HALLINANsecretary—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