DOSSIERS / S.S.R. DEVELOPMENTS LTD
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Company dossier

S.S.R. DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 1980-10-13
KYBE ID: HE14677 · HE14677 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
S.S.R. DEVELOPMENTS LTD
DRCIP data.gov.cy
HE14677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-10-13
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 55,, ACROPOLIS COURT,, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A & D REVOLUTION SHOE TRADING LIMITEDdissolvedAV. AVERKIOU TRADING LIMITEDactiveDEMAXE LAND DEVELOPERS LIMITEDdissolvedHUMMED INVESTMENTS LIMITEDdissolvedKARSERAS CONSULTANCYdissolvedKOMISSA LIMITEDdissolvedNEW PAPHOS DEVELOPMENT CO. LIMITEDstrike_offPAPHOS SANDY HILL ESTATES LIMITEDstrike_off"RAFTIS, CARPENTRY LIMITED"dissolvedR.S. HOLDING LTDactiveR. S. TOURIST ENTERPRISES LTDstrike_offS. RAFTIS COMPANY LIMITEDstrike_offS. RAFTIS HOTELS HOLDING LIMITEDstrike_offΚΤΗΝΟΤΡΟΦΙΑ ΗΡΑ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΡΑΦΤΗΣdirector—Cyprus registry
SAVRA HOLDINGS LΙΜΙTΕDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SESOULA DEVELOPMENT LTD · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100