DOSSIERS / C & C IN-LANDER REAL ESTATES AGENCY
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Partnership dossier

C & C IN-LANDER REAL ESTATES AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 2003-06-17
KYBE ID: S10786 · S10786 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C & C IN-LANDER REAL ESTATES AGENCY
DRCIP data.gov.cy
S10786
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2003-06-17
DRCIP data.gov.cy
Δημοφώντος, 29Β,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CUBEABLE HOMES LIMITEDShared officer / director · 6 share thisC & C IN-LANDER PROPERTIES LIMITEDShared officer / director · 6 share thisPROPERTYBOX CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisC.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 6 share thisPROPERTYBOX REAL ESTATE LIMITEDShared officer / director · 6 share thisΚ.Δ.Α. ΜΠΕΤΟΝ (ΝΗΣΟΥ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTHREECREATION BUILDERS LTDShared officer / director · 9 share thisCOSTAS DEMOU INVESTMENTSShared officer / director · 9 share thisM&C CASA BELISIMO CO LIMITEDShared officer / director · 9 share thisC&C IN-LANDER DEVELOPERS LIMITEDShared officer / director · 9 share thisCYNEST PROPERTIES LIMITEDShared officer / director · 9 share thisC&C IN-LANDER RECONDITIONS LTDShared officer / director · 9 share thisCIZESPE LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΚΩΣΤΑΣ ΔΗΜΟΥpartner—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΑΣΣΑpartner—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100