DOSSIERS / CYPRIELLA DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

CYPRIELLA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-11-09
KYBE ID: HE125187 · HE125187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
CYPRIELLA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE125187
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-11-09
DRCIP data.gov.cy
Μεσόγης, 134,, Floor 1, Flat 102,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KETAVO ESTATES LIMITEDShared registered address · 2 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 5 share thisKETAVO ESTATES LIMITEDShared officer / director · 5 share thisZNC HOLDINGS LIMITEDShared officer / director · 5 share thisGAEA GEE LIMITEDShared officer / director · 5 share thisARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 6 share thisKIOPEK TRADING LIMITEDShared officer / director · 6 share thisMENELAOS CONSTANTINOU INVESTMENTS LTDShared officer / director · 6 share thisJ & A EXHAUSTS AND TYRES LIMITEDShared 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.

People with significant control

2 people
NameRoleFromSource
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100