DOSSIERS / ΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
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Company dossier

ΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133400 · HE133400 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
ΚΤΙΣΗΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE133400
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
1η Απριλίου, 16,, JULIA COURT, Floor 1, Flat 101,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
A.C.E. AIRCON LIMITEDdissolvedA.C.H. MULTIVISION ADVERTISING COMPANY LIMITEDdissolvedADNANA LIMITEDdissolvedA.J. HALL ENTERPRISES LIMITEDdissolvedDESIGN STUDIO SPECIAL LINE S.W.E. LIMITEDdissolvedESMA CATERING LIMITEDdissolvedESMA DISTRIBUTION LIMITEDdissolvedG.A.A.P. DEVELOPERS LIMITEDdissolvedG.D. UNDERWATER EXPLORES DIVING CENTER LIMITEDdissolvedG.S. SWORD TRADING LIMITEDstrike_offH. MORSS ESTATES LIMITEDstrike_offIKARIA MANAGEMENT LIMITEDdissolvedIOANNIS MICHAEL ENTERPRISES LTDdissolvedJUDE GRAINGER SUPPORT SERVICES LIMITEDdissolvedK.L.TH. VENERA HOLDINGS LIMITEDdissolvedL & V NIGHT CLUBBING LIMITEDdissolvedM. & K. PAPHOS DREAM DEVELOPERS LIMITEDstrike_offPAMELAS JEWELLERY LIMITEDstrike_offPHILIPPOS AGATHOCLEOUS DEVELOPER LIMITEDstrike_offP.V. CAPRINI DEVELOPERS LIMITEDstrike_off

+6 more

Connections

11 links
Shared operator — likely the same administrator
BANK OF CYPRUS PUBLIC COMPANY LIMITEDShared officer / director · 12 share thisBRANCOSOFT LIMITEDShared officer / director · 12 share thisM.E. INTERACTIVE LIMITEDShared officer / director · 12 share thisIKOS ARCHITECTS - DEVELOPERS LTDShared officer / director · 12 share thisA.K. INTERMEDIA LIMITEDShared officer / director · 12 share thisQIANLONG ESTATES LTDShared officer / director · 12 share thisARCHE.KA LTDShared officer / director · 12 share thisEMPORIKI BANK - CYPRUS LIMITEDShared officer / director · 12 share thisJIASAI LTDShared officer / director · 12 share thisΑ. Κ. ΚΡΗΤΙΩΤΗΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisA.K. COM & COM 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
ΑΝΔΡΕΑΣ ΚΡΗΤΙΩΤΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 115 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ΚΙΒΩΤΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔ · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100