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Company dossier

PROFESSOR DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-11-14
KYBE ID: HE143070 · HE143070 · 1 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 1 Risk signals 3 Sources

Key facts

active

Legal namePROFESSOR DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE143070

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-11-14

DRCIP data.gov.cy

Registered addressΣτροβόλου, 126,, Flat 301,, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

22 total

A.D.S. TRADING LIMITEDactive ALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDstrike_off BUILDSITE DEVELOPERS LTDdissolved CAMPIANA DEVELOPERS LIMITEDstrike_off COPPERFIELD ENTERPRISES LIMITEDstrike_off C.S.A. QS SOLUTIONS LTDdissolved ESPARADIS DEVELOPMENTS LIMITEDstrike_off HOUSEWAY DEVELOPMENTS LIMITEDstrike_off LUDGATE PROPERTIES LIMITEDstrike_off MT ONE ENTERPRISES LTDactive SATURN BUILDING CO. LIMITEDstrike_off SATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.dissolved SATURN ESTATES & INVESTMENTS LIMITEDstrike_off STRONGBOW LAND DEALINGS LIMITEDdissolved ST SLIM TECHNOLOGIES LIMITEDstrike_off WULFILA ENTERPRISES LIMITEDstrike_off XESTAR TECHNOLOGIES LIMITEDdissolved ZAVENTEK SERVICES LTDstrike_off ZOLETIO HOLDINGS LIMITEDstrike_off Α. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

Connections

1 link

Shared operator — likely the same administrator

SATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.Shared 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΓΙΑΛΛΟΥΡΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΑΒΡΑΑΜ	secretary	—	Cyprus registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K & A DEVELOPERS LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Composite risk score37/100