DOSSIERS / C.T.C.L. DEVELOPERS LIMITED
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Company dossier

C.T.C.L. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-09
KYBE ID: HE129130 · HE129130 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
C.T.C.L. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE129130
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-09
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 16,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
WAF-FLE WOR-LDShared registered address · 2 share thisCYRANCO TRAVEL & TOURISM LIMITEDShared officer / director · 12 share thisFUN TOURS LIMITEDShared officer / director · 12 share thisARION HOTELS LIMITEDShared officer / director · 12 share thisWAY TO TOMORROW 2013 (WTT) LIMITEDShared officer / director · 12 share thisHLV CONSULT COMPANY LIMITEDShared officer / director · 12 share thisF.S.P. RECRUITMENT AGENCY LIMITEDShared officer / director · 12 share thisG.W.A. MUSHROOM CO. LIMITEDShared officer / director · 12 share thisINTERSIM OVERSEAS LIMITEDShared officer / director · 12 share thisMILIE TRAVEL AND TOURS LIMITEDShared officer / director · 12 share thisTIMIZ LIMITEDShared officer / director · 12 share thisAVIEL INVESTMENT LIMITEDShared officer / director · 12 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
ΑΝΤΩΝΗΣ ΜΠΟΤΣΑΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΧΡ. ΜΟΥΣΚΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100