KYBE — See who's really behind any company

Company dossier

TATIANA & AGATHOCLEOUS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-14
KYBE ID: HE143067 · HE143067 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameTATIANA & AGATHOCLEOUS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE143067

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-14

DRCIP data.gov.cy

Registered address25η Μαρτίου,, Κισσόνεργα, 8574, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

AGATHOCLEOUS BROTHERS DEVELOPERS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

BMA INNOVATIONS & MARKETING LTDShared officer / director · 2 share this AGATHOCLEOUS BROTHERS DEVELOPERS LIMITEDShared registered address · 2 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

1 people

Name	Role	From	Source
ΤΑΤΙΑΝΑ ΑΛΕΞΑΝΔΡΟΥ	director	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100