DOSSIERS / CYTREM DEVELOPERS LIMITED
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Company dossier

CYTREM DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-07-30
KYBE ID: HE140182 · HE140182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CYTREM DEVELOPERS LIMITED
DRCIP data.gov.cy
HE140182
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-07-30
DRCIP data.gov.cy
Ηνωμένων Πολιτειών Αμερικής, 21,, Flat 3,, 6043, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MINAS XIOUROUPPAS INSURANCE AGENCY & SUB - AGENCY AND CONSULTANTS LTDShared officer / director · 11 share thisMIG DEVELOPERS LTDShared officer / director · 11 share thisHANDSHAKE INSURANCE AGENTS LIMITEDShared officer / director · 11 share thisDEORSA LTDShared officer / director · 11 share thisCMIC DEVELOPERS LTDShared officer / director · 11 share thisM & A XIOUROUPPAS BROS INVESTMENTS LIMITEDShared officer / director · 11 share thisD.M. CUSTOM BRANDED PACKAGING LTDShared officer / director · 11 share thisMIG PROPERTY REAL ESTATE SRLShared officer / director · 11 share thisD.M. CONCEPT LIMITEDShared officer / director · 11 share thisG.M.K.T. TRADING LTDShared officer / director · 11 share thisA & C SOLAR LTDShared officer / director · 12 share thisCHARIS GEORGIOU INSURANCE AGENCY & CONSULTANTS LTDShared officer / director · 12 share thisΨΗΣΤΑΡΙΑ ΧΑΡΗ "ΝΕΑ ΠΟΛΙΤΕΙΑ"Shared officer / director · 12 share thisΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ CYPAROBShared officer / director · 12 share this5SQUARE LTDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE140182/network.

People with significant control

3 people
NameRoleFromSource
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣdirector—Cyprus registry
ΧΑΡΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΗΝΑΣ ΞΙΟΥΡΟΥΠΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100