DOSSIERS / LANDEIL ENTERPRISES LIMITED
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Company dossier

LANDEIL ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-01-12
KYBE ID: HE91898 · HE91898 · 3 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 3Risk signals 3Sources

Key facts

dissolved
LANDEIL ENTERPRISES LIMITED
DRCIP data.gov.cy
HE91898
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-01-12
DRCIP data.gov.cy
Μιχάλη Μιχαηλίδη, 1,, PISSAS BUILDING,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ALIREZA CHIZARIFARDdirector—Cyprus registry
MIR MOHAMMAD HOSSEINIdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΙΛΩΝΗΣdirector—Cyprus registry
ΜΥΡΙΑΝΘΗ ΧΑΝΝΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

MIR MOHAMMAD HOSSEINI (officer) matches PEP Mohammad Hosseini — Member of the Islamic Consultative Assembly, Iran. Apply enhanced due diligence.

high

Adverse: disqualification

MIR MOHAMMAD HOSSEINI (officer) matches Mohammad HOSSEINI — Disqualified director (UK Companies House).

Risk journey — why 7?

3 signals
+15
Adverse: disqualification
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100