DOSSIERS / Y & M LANDOS ESTATES LIMITED
← SearchExport PDF
Company dossier

Y & M LANDOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-06-23
KYBE ID: HE49909 · HE49909 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
Y & M LANDOS ESTATES LIMITED
DRCIP data.gov.cy
HE49909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-06-23
DRCIP data.gov.cy
Φιλήρας, 17,, 6503, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
GOLDEN SUN HOLIDAYS (CY) LIMITEDShared registered address · 3 share thisΑ. & Α. ΛΑΝΤΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisORESTIS HOLDINGS LIMITEDShared officer / director · 7 share thisΔ. ΣΤΑΥΡΟΥ (ΑΓΓΛΙΚΑ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisΛΕΥΤΕΡΗΣ ΚΑΙ ΥΙΟΣ ΚΟ ΛΙΜΙΤΕΔShared officer / director · 7 share thisBAXCO TRUSTEES LIMITEDShared officer / director · 7 share thisJASON Y CULINARIA LIMITEDShared officer / director · 8 share thisΕΣΤΙΑΤΟΡΙΟ ΑΔΑΜΟΣ ΓΙΑΣΟΥΜΗ ΛΙΜΙΤΕΔShared officer / director · 8 share thisJASPAM TRADINGShared officer / director · 8 share thisΙ.Σ. ΓΙΑΣΟΥΜΗ ΛΤΔShared officer / director · 8 share thisMIANGE TRADING 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΑΠΟΣΤΟΛΟΥdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΙΑΣΩΝΑΣ ΓΙΑΣΟΥΜΗdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΣΟΛΩΜΟΥdirector—Cyprus registry
ΔΙΓΕΝΗΣ ΣΟΛΩΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100