DOSSIERS / CHERRY VALLEY DEVELOPMENT COMPANY LIMITED
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CHERRY VALLEY DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-12
KYBE ID: HE112997 · HE112997 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

dissolved
CHERRY VALLEY DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE112997
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-12
DRCIP data.gov.cy
Ομήρου, 20,, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

19 links
Shared operator — likely the same administrator
OTHONI SHIPPING COMPANY LIMITEDShared officer / director · 3 share thisPOSEIDON FISHERIES LIMITEDShared officer / director · 3 share thisLIDL HOLDING LIMITEDShared officer / director · 5 share thisNAUSICAA OPCO LTDShared officer / director · 5 share thisNOMIA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisLIDL VENTURES CYPRUS LIMITEDShared officer / director · 5 share thisELYSEE FLOWERS LIMITEDShared officer / director · 5 share thisDELOS CAPITAL LIMITEDShared registered address · 5 share thisVRESTIZA SHIPPING COMPANY LIMITEDShared registered address · 5 share thisPANAYIOTIS CONSTANTINOU ESTATES LIMITEDShared officer / director · 5 share thisCHRYSOLAKHOURNA ESTATES CO. LIMITEDShared registered address · 5 share thisNAUSICAA INVESTMENTS LTDShared officer / director · 5 share thisNAUSICAA HOTELS PLCShared officer / director · 5 share thisMERORA HOLDINGS LIMITEDShared officer / director · 5 share thisΑΓ. Μ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 6 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.

Showing 15 of 19 — full graph via /v1/entities/HE112997/network.

People with significant control

9 people
NameRoleFromSource
ΙΑΣΩΝ ΠΕΡΔΙΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΕΠΑΜΕΙΝΩΝΔΑΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡΙΣΤΟΦΗdirector—Cyprus registry
ΛΟΥΚΑΣ ΕΛΛΗΝΑΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΚΟΚΚΙΝΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΟΣ ΠΑΠΑΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 61 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100