DOSSIERS / SWEETYET DEVELOPMENT LIMITED
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Company dossier

SWEETYET DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-01-23
KYBE ID: HE117753 · HE117753 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
SWEETYET DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE117753
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-01-23
DRCIP data.gov.cy
'Ηβης, 3,, Flat 1,, 3051, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACUDIA INVESTMENTS LTDdissolvedDEMANTRANS LIMITEDdissolvedFMCG DISTRIBUTION LIMITEDactiveGIOTOUNA ENTERPRISES LIMITEDdissolvedGRANTON PORTFOLIO LIMITEDdissolvedI B D INTER- MARKET BRAND DEVELOPERS LIMITEDdissolvedIOS FINANCIAL LIMITEDdissolvedR.B.F. ASIA DISTRIBUTORSactiveR.B.F. SUPPLIES LIMITEDactiveSODECI LIMITEDdissolvedTAURIAN HOLDINGS LIMITEDdissolvedWESTHIGHWAY LIMITEDstrike_offΕ. ΠΑΛΑΙΧΩΡΙΤΟΥ (ΣΟΥΒΛΑΚΙΑ) ΛΤΔstrike_offΣΟΥΒΛΑΚΙ ''ΚΑΡΠΑΣΙΑ'' Ε.Π.Σ.ΚactiveΧ+Χ ΣΟΥΒΛΑΚΙΑ "H ΚΑΡΠΑΣΙΑ''dissolved

People with significant control

3 people
NameRoleFromSource
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΛΟΥΚΑdirector—Cyprus registry
ΔΕΣΠΟΙΝΑ ΑΥΓΟΥΣΤΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CRUSTINO DEVELOPMENT LIMITED · dissolved · 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