DOSSIERS / F.D. DEVELOPMENT CO LIMITED
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Company dossier

F.D. DEVELOPMENT CO LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-04-15
KYBE ID: HE137616 · HE137616 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
F.D. DEVELOPMENT CO LIMITED
DRCIP data.gov.cy
HE137616
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-04-15
DRCIP data.gov.cy
Γρίβα Διγενή, 80,, SWEPCO COURT 6, Floor 1,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

204 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AAA HIGH LEVEL MEDICAL SERVICES LTDdissolvedADVANTICO TRADING LIMITEDdissolvedA. FRANTZIS MONEY EXTRA LIMITEDstrike_offA.H. LEARNING STATION LIMITEDdissolvedALAMIR TRADING LIMITEDdissolvedAMUPROM LIMITEDdissolvedARDEMCO BUSINESS LEGAL SOLUTIONS LIMITEDdissolvedARDEMCO FIRST LIMITEDactiveARDEMCO LIMITEDactiveARDEMCO LIQUIDATORS LIMITEDdissolvedARDEMCO SECRETARIAL LIMITEDactiveASPECT (CYPRUS) ASBESTOS REMOVAL & DEMOLITION LIMITEDdissolvedA.S. RIGHTS MANAGEMENT LTDdissolvedASTROCO INTERNATIONAL LTDdissolvedA. TSOUVALLARIS DEVELOPMENT LTDdissolvedAUDITKEY SOLUTIONS LTDactiveBALLAGRO INVESTMENTS LIMITEDstrike_offBANJO LIMITEDdissolvedBEE SHARP LIMITEDdissolvedBELOW ZERO LIMITEDstrike_off

+184 more

Connections

8 links
Shared operator — likely the same administrator
Μ.Α. ΑΛΟΥΜΑ ΛΙΜΙΤΕΔShared registered address · 4 share thisP.P. CHARALAMBOUS SERVICE GARAGE LIMITEDShared registered address · 4 share thisCONNEROR ENTERPRISES LIMITEDShared registered address · 4 share thisWEB - ETRAVEL CO LIMITEDShared officer / director · 6 share thisF.D. ESTATES LIMITEDShared officer / director · 6 share thisΑ.Τ. REAL AUCTIONS LTDShared officer / director · 6 share thisCORANAN TRADING LIMITEDShared officer / director · 6 share thisF.D. DIAMOND EBIZ CO 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

2 people
NameRoleFromSource
F.D. DIAMOND EBIZ CO LIMITEDdirector—Cyprus registry
FARΙD DAOUDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 204 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100