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Company dossier

LION DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-12
KYBE ID: HE123697 · HE123697 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

strike_off

Legal nameLION DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE123697

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-09-12

DRCIP data.gov.cy

Registered addressΑιγύπτου, 18,, 6030, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

MEDITIMA HOLDINGS LTDdissolved PCA CYHOMES DEVELOPERS LIMITEDstrike_off SMOLEX LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

SMOLEX LIMITEDShared registered address · 4 share this PCA CYHOMES DEVELOPERS LIMITEDShared registered address · 4 share this MEDITIMA HOLDINGS LTDShared registered address · 4 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

4 people

Name	Role	From	Source
ΑΝΑΣΤΑΣΗΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΝΙΚΟΣ ΔΗΜΗΤΡΙΟΥ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ASTEL DEVELOPERS LIMITED · dissolved · name-sim 0.68) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100