DOSSIERS / CYCON DEVELOPMENTS LIMITED
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Company dossier

CYCON DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-02-21
KYBE ID: HE136459 · HE136459 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CYCON DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE136459
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-02-21
DRCIP data.gov.cy
Γλάδστωνος, 25,, Flat 2,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
URBAN BABY CO LTDShared registered address · 2 share thisSPS RESTAURANTS LIMITEDShared officer / director · 8 share thisSPYROU & THEODOROU ASSOCIATESShared officer / director · 8 share thisCYCON HOMES LTDShared officer / director · 8 share thisPRESERVE BARShared officer / director · 8 share thisHAGS TASTEBOOK LTDShared officer / director · 8 share thisURBAN BABY CO LTDShared officer / director · 8 share thisCHOREOS DEVELOPMENT LIMITEDShared officer / director · 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
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHOREOS DEVELOPMENT LIMITED · strike_off · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100