KYBE — See who's really behind any company

Company dossier

J. R. D. DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-29
KYBE ID: HE140169 · HE140169 · 2 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameJ. R. D. DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE140169

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-07-29

DRCIP data.gov.cy

Registered addressΑγίας Σοφίας, 6,, 3065, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CHROMERATSactive

Connections

2 links

Shared operator — likely the same administrator

ΓΙΑΝΝΗΣ ΦΡΙΞΟΥ ΛΙΜΙΤΕΔShared officer / director · 2 share this Y.S.Y. TRADING LIMITEDShared officer / director · 3 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

Name	Role	From	Source
DAVID HENRY SMITH	director	—	Cyprus registry
LINDA CHANDLER	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΦΡΙΞΟΥ	director	—	Cyprus registry
ΔΕΣΠΩ ΦΡΙΞΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 12?

1 signals

+12

Offshore-leaks nexus

Composite risk score12/100