DOSSIERS / STONEMASTERS DEVELOPERS LIMITED
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Company dossier

STONEMASTERS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-12-28
KYBE ID: HE117197 · HE117197 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

dissolved
STONEMASTERS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE117197
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-12-28
DRCIP data.gov.cy
Ελλάδος, 66,, COSTANTO COURT, Flat 101,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΜΙΤΙΔΗΣdirector—Cyprus registry
ΠΕΤΡΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΔΟΥΛΟΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΑΤΖΗΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (I.C.E. DEVELOPERS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100