DOSSIERS / LANDSCAPE DEVELOPMENT LIMITED
← SearchExport PDF
Company dossier

LANDSCAPE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-12-11
KYBE ID: HE75782 · HE75782 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
LANDSCAPE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE75782
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-12-11
DRCIP data.gov.cy
Αγ. Φυλάξεως 31 & Εθνικής Αντιστάσεως 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

18 links
Shared operator — likely the same administrator
NETT COM LIMITEDShared officer / director · 3 share thisE.M. HADJIMANOLIS LANDSCAPE LIMITEDShared officer / director · 3 share thisE.M. HADJIMANOLIS LIMITEDShared officer / director · 3 share thisNICKY A. ORPHANIDES LIMITEDShared officer / director · 3 share thisHIGHMARK SECURITIES LIMITEDShared officer / director · 4 share thisG.C. HADJISTEPHANOU KIKIS HIRE CENTER LIMITEDShared officer / director · 4 share thisCARPETPLAZA LIMITEDShared officer / director · 4 share thisGEORGE - MARIE LIMITEDShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisT.C. LEISURE LAND LIMITEDShared officer / director · 12 share thisNEWFRAME HOUSES LIMITEDShared officer / director · 12 share thisJACKDAW GENERAL TRADING LIMITEDShared officer / director · 12 share thisC.M.T.Z. TRADING LIMITEDShared officer / director · 12 share thisSORKICO ENTERPRISE LIMITEDShared officer / director · 12 share thisC.T. SMART LIVING LIMITEDShared officer / director · 12 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 18 — full graph via /v1/entities/HE75782/network.

People with significant control

7 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΟΡΦΑΝΙΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΜΑΝΩΛΗΣdirector—Cyprus registry
ΗΡΑΚΛΗΣ ΦΟΥΛΗΣdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΘΕΜΙΣΤΟΚΛΕΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΣΤΕΦΑΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100