DOSSIERS / H. & D. DEVELOPERS LIMITED
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Company dossier

H. & D. DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-03-27
KYBE ID: HE137198 · HE137198 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

dissolved
H. & D. DEVELOPERS LIMITED
DRCIP data.gov.cy
HE137198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-03-27
DRCIP data.gov.cy
Κολοκοτρώνη, 4,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
SKOURI & DEMETRIOU DEVELOPERS LTDShared registered address · 2 share thisDEMBELLA ICE CREAM LIMITEDShared officer / director · 11 share thisANTHIMOS DEMETRIOU BONDED WAREHOUSE LIMITEDShared officer / director · 11 share thisΖΥΜΑΠΛΕΞ ΑΡΤΟΠΟΙΕΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisNICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITEDShared officer / director · 11 share thisDEMETRIOU MEDICAL LASER LIMITEDShared officer / director · 11 share thisNOBILITAS SECRETARIAL LIMITEDShared officer / director · 11 share thisADVANCED MEDICAL LASER C. DEMETRIOU LIMITEDShared officer / director · 11 share thisCH.D. MASS MEDIA AD. LIMITEDShared officer / director · 11 share thisARISTON MEDICAL CENTERShared officer / director · 11 share thisCH. DEM. ESTHETIC CENTER LIMITEDShared officer / director · 11 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
NameRoleFromSource
ΘΕΟΔΩΡΑ ΔΗΜΗΤΡΑΚΗdirector—Cyprus registry
ΧΡΥΣΩ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (NICOLAOU AND DEMETRIOU (DEVELOPERS) LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΔΗΜΗΤΡΗΣ ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Δημήτρης Δημητρίου — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100