DOSSIERS / ITALOS & IRODOTOU DEVELOPERS LIMITED
← SearchExport PDF
Company dossier

ITALOS & IRODOTOU DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-08-21
KYBE ID: HE140664 · HE140664 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ITALOS & IRODOTOU DEVELOPERS LIMITED
DRCIP data.gov.cy
HE140664
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2003-08-21
DRCIP data.gov.cy
Νίκου Ευαγγέλου, 15,, Ακάκι, 2720, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
Σ & Π ΙΤΑΛΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝShared registered address · 2 share thisΣ & Π ΙΤΑΛΟΣ ΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝShared officer / director · 4 share thisP. A.S.I. BETONFAST & COMPANYShared officer / director · 4 share thisK. PIEROU & S. ITALOS DEVELOPERS LIMITEDShared officer / director · 4 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
ΗΡΟΔΟΤΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΤΑΛΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΙΤΑΛΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 84 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K. PIEROU & S. ITALOS DEVELOPERS LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100