DOSSIERS / T & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTD
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Company dossier

T & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2002-09-13
KYBE ID: HE132916 · HE132916 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
T & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTD
DRCIP data.gov.cy
HE132916
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-13
DRCIP data.gov.cy
Αγίου Γεωργίου, 47,, Floor 3,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T. & A. MICHAEL (PROPERTIES) LIMITEDShared registered address · 8 share thisSINO-CYPRUS DEVELOPMENT CO LTDShared registered address · 8 share thisMOBELIX COURIER LTDShared registered address · 8 share thisNADERMIN 2 LTDShared registered address · 8 share thisNEVELER 5 LTDShared registered address · 8 share thisT&A CYVIEW DEVELOPERS LTDShared registered address · 8 share thisT & A MICHAELS ESTATE LIMITEDShared registered address · 8 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
ΑΝΤΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΛΟΥΚΑΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100