DOSSIERS / LANDOS BROS FIG-TREE BAY
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Partnership dossier

LANDOS BROS FIG-TREE BAY

CYPRUS · PARTNERSHIP · INCORPORATED 1982-02-02
KYBE ID: S7035 · S7035 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
LANDOS BROS FIG-TREE BAY
DRCIP data.gov.cy
S7035
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
1982-02-02
DRCIP data.gov.cy
Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

49 total
A. G. P. ELECTRICAL AND MECHANICAL ENGINEERINGactiveAKO (ESTATES) LIMITEDactiveASTREAS HOTEL APARTMENTSactiveBEACH CENTER A. MAOURISactiveBEAUTIFUL LINESactiveBLUE PETER (FIG TREE BAY) BEACH BAR & RESTAURANTactiveCLIVIA FLOWER SHOPactiveDARKSTONE DEVELOPMENTS LIMITEDactiveE. EVANGELOU & CO.activeE. EVANGELOU LIMITEDdissolvedGELENTINOactiveJAY DEES PUBactiveKEZA FARM ENTERPRISESactiveKLIO PIANO BARactiveKOKKINOS HOTEL APARTMENTSactiveLADY'S NESTactiveL.G.A. (SUPPLIERS OF INDUSTRIAL EQUIPMENT) LIMITEDactiveL.M.A. TOURISTIC LIMITEDactiveLORDOS PEARL BAY HOTELactiveLOUMA BAYactive

+29 more

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΚΗΣ Γ. ΠΑΥΛΗpartner—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Γ. ΠΑΥΛΗpartner—Cyprus registry
ΧΡΗΣΤΟΣ Γ. ΠΑΥΛΗpartner—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100