DOSSIERS / REALHOUSE DEVELOPMENT LIMITED
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Company dossier

REALHOUSE DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-10-25
KYBE ID: HE105909 · HE105909 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
REALHOUSE DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE105909
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-10-25
DRCIP data.gov.cy
Αγίας Σοφίας, 15,, LEDRA COURT, Floor 4, Flat 401,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

23 total
AP CAPER LTDactiveCHAMOS LTDdissolvedCONTE MONTECRISTO HOLDINGS LTDdissolvedDUNIPER LTDdissolvedDYNAZEAL TRADING LIMITEDdissolvedEAST POINT TRADING LIMITEDdissolvedFRESH FOOD COMPANY (CYPRUS) LTDdissolvedFRIGERAN HOLDINGS LIMITEDdissolvedLEON MA PROJECT CONSULTING LTDdissolvedLUALHATI LIMITEDdissolvedMIPM PROJECT MANAGEMENT LIMITEDdissolvedN.L.K SECURITIES LTDdissolvedPAMAMI DIRECTORS LTDdissolvedPAMAMI NOMINEES LTDdissolvedPAMAMI SECRETARIAL LTDdissolvedRAZON LTDdissolvedRENABY INVESTMENTS LTDdissolvedRETO A LA ESPERANZAstrike_offSAMLY LTDdissolvedSAPLOT INVESTMENTS LTDdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
ΠΟΛΥΔΩΡΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 164 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SALVIDOR DEVELOPMENT LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100