DOSSIERS / CITYPLAN DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

CITYPLAN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-15
KYBE ID: HE129299 · HE129299 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CITYPLAN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE129299
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-15
DRCIP data.gov.cy
Νικόλαου Νικολαϊδη & Κινύρα,, CENTER POINT, Floor 2, Flat 210,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ALASTORAL PROPERTY CO LTDShared officer / director · 7 share thisANCORIA INVESTMENTS PLCShared officer / director · 7 share thisANCORIA INSURANCE PUBLIC LIMITEDShared officer / director · 7 share thisSIEVERT LARSSON SCHOLARSHIP FOUNDATIONShared officer / director · 7 share thisANCORIA BANK LIMITEDShared officer / director · 7 share thisGAMUT CONSULTANTS LTDShared officer / director · 7 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
ΤΑΣΟΣ ΑΝΑΣΤΑΣΗdirector—Cyprus registry
ΑΝΝΑ ΘΕΟΣΕΒΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EKOS DEVELOPMENTS LIMITED · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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