DOSSIERS / LANDORIS EARTH DEVELOPMENT LTD
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Company dossier

LANDORIS EARTH DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-30
KYBE ID: HE484486 · HE484486 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

active
LANDORIS EARTH DEVELOPMENT LTD
DRCIP data.gov.cy
HE484486
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-30
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, Flat 102,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offEXTEN REAL ESTATE LTDactiveFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactive

+30 more

Connections

17 links
Shared operator — likely the same administrator
SATEMCO LIMITEDShared officer / director · 7 share thisRENUKA LTDShared officer / director · 7 share thisFALOCCIO LTDShared registered address · 7 share thisLITAO HOLDINGS LTDShared registered address · 7 share thisBOREASCO INVESTMENTS LIMITEDShared registered address · 7 share thisFABIRON 3 LTDShared officer / director · 7 share thisFALOCCIO LTDShared officer / director · 7 share thisFABIRON 3 LTDShared registered address · 7 share thisAPPINE TRADING LTDShared officer / director · 7 share thisSKYCOAST LOUTRA LTDShared officer / director · 7 share thisRAUSA LTDShared registered address · 7 share thisVIORA LTDShared registered address · 7 share thisTOIVO LTDShared officer / director · 8 share thisD. PARASKEVAIDOU INVESTMENT LTDShared officer / director · 8 share thisD.P. PARIS LIMITEDShared officer / director · 8 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.

Showing 15 of 17 — full graph via /v1/entities/HE484486/network.

People with significant control

2 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΠΑΡΑΣΚΕΥΑΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100