DOSSIERS / E. AND G. DEVELOPMENT LIMITED
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Company dossier

E. AND G. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-10-20
KYBE ID: HE10105 · HE10105 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
E. AND G. DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE10105
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-10-20
DRCIP data.gov.cy
Δάντη, 2,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
TEX RESTAURANTShared registered address · 2 share thisCHEETAH PROPERTIES LIMITEDShared officer / director · 3 share thisMAZERI HOLDINGS LIMITEDShared officer / director · 3 share thisΠ. ΕΠΙΦΑΝΗΣ ΚΑΙ ΥΙΟΣ (ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisE.A. BLUE SKY PROPERTIES LIMITEDShared officer / director · 8 share thisFREE LAND ESTATE AGENTShared officer / director · 8 share thisTEX RESTAURANTShared officer / director · 8 share thisLEOPARD PROPERTIES LIMITEDShared officer / director · 8 share thisEPIPHANIS & SON (HOLDINGS) LIMITEDShared officer / director · 8 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
ΓΕΩΡΓΙΟΣ Α. ΔΙΟΙΚΗΤΗΣdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100