DOSSIERS / SEA PARK LAND DEVELOPERS LIMITED
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Company dossier

SEA PARK LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-02-19
KYBE ID: HE145841 · HE145841 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SEA PARK LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE145841
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-02-19
DRCIP data.gov.cy
Ορεστιάδος, 5,, ORPHANIDES COURT, Flat 2,, 6018, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DARIA NAZARKINA INVESTMENTS LIMITEDShared registered address · 8 share thisKLITOS THE PYLA MONARCH LIMITEDShared registered address · 8 share thisKLITOS THE SECOND PYLA MONARCH LΙΜΙTΕDShared registered address · 8 share thisKLITOS ANTONIOU DEVELOPERS LTDShared registered address · 8 share thisKLITOS ANTONIOU PROPERTY PROMOTER LTDShared registered address · 8 share thisK.F. GLOBAL LIMITEDShared registered address · 8 share thisNEOKLIS ANTONIOU DEVELOPERS LTDShared registered address · 8 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

2 people
NameRoleFromSource
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΟΥdirector—Cyprus registry
ΝΕΟΚΛΗΣ ΑΝΤΩΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 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