DOSSIERS / Ν.Α. PISSOURI SUN DEVELOPERS LIMITED
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Ν.Α. PISSOURI SUN DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-11-25
KYBE ID: HE134516 · HE134516 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
Ν.Α. PISSOURI SUN DEVELOPERS LIMITED
DRCIP data.gov.cy
HE134516
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-11-25
DRCIP data.gov.cy
Αριστοτέλη Βαλαωρίτη, 5,, 3507, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
HIP HOP SHOPShared registered address · 5 share thisBLACKBRIDGE TRADING LIMITEDShared registered address · 5 share thisLEATHEREX LIMITEDShared registered address · 5 share thisBULLDOZER TRADINGShared registered address · 5 share thisXATINO ENTERPRISES LTDShared officer / director · 6 share thisFEXICO ESTATES LTDShared officer / director · 6 share thisZAVOS ROYAL HILLS LTDShared officer / director · 6 share thisELVIART INTERNATIONAL LIMITEDShared officer / director · 6 share thisSTAFILOS 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

4 people
NameRoleFromSource
ΒΛΑΔΙΜΗΡΟΣ ΛΑΝΙΤΗΣdirector—Cyprus registry
ΜΙΛΤΟΣ ΠΑΠΑΔΟΠΟΥΛΟΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100