KYBE — See who's really behind any company

Company dossier

S.A. (FILIA) DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-19
KYBE ID: HE137031 · HE137031 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameS.A. (FILIA) DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE137031

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-03-19

DRCIP data.gov.cy

Registered addressΑποστόλου Βαρνάβα, 45,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

HOMEPAKETOactive ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ "Ο ΣΥΜΠΕΘΕΡΟΣ"active

Connections

2 links

Shared operator — likely the same administrator

PASCHALI A.S. ARCHITECTS L.L.C.Shared officer / director · 2 share this ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ "Ο ΣΥΜΠΕΘΕΡΟΣ"Shared registered address · 2 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΣΩΤΗΡΗΣ ΠΑΣΧΑΛΗ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Strike-off in progress

Registrar is removing the company

high

Adverse: disqualification

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΟΥ (officer) matches Andreas CHRISTODOULOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 12?

2 signals

+15

Adverse: disqualification

+12

Strike-off in progress

Composite risk score12/100