DOSSIERS / C.P.I. LAND DEVELOPMENTS LIMITED
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Company dossier

C.P.I. LAND DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-10-12
KYBE ID: HE57764 · HE57764 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
C.P.I. LAND DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE57764
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-10-12
DRCIP data.gov.cy
Στρατηγού Τιμάγια, 66,, FRANGOU BUILDING, Floor 1, Flat 102,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A.L. PROCHOICE FOREIGN INVESTMENTS LIMITEDShared registered address · 6 share thisEXPRESSTOCK FINANCIAL SERVICES LIMITEDShared registered address · 6 share thisA.L. PROCHOICE ASSET MANAGEMENT LIMITEDShared registered address · 6 share thisA.L. PRO CHOICE CORPORATE FINANCE ADVISORS LIMITEDShared registered address · 6 share thisA.L. PROCHOICE SECURITIES LIMITEDShared registered address · 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
ΑΝΔΡΕΑΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΧΑΙΛΗΣdirector—Cyprus registry
A.L. PRO CHOICE SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100