DOSSIERS / S & X DEVELOPERS LIMITED
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Company dossier

S & X DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-16
KYBE ID: HE147436 · HE147436 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
S & X DEVELOPERS LIMITED
DRCIP data.gov.cy
HE147436
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-04-16
DRCIP data.gov.cy
Αλινέρης, 10,, Floor 2, Flat 209,, Πέγεια, 8560, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
P & M CHAMAR COSMETICS CO LIMITEDShared officer / director · 9 share thisSSM FOOD SERVICE LTDShared officer / director · 9 share thisFOSTERIANA DEVELOPERS LΙΜΙTΕDShared officer / director · 9 share thisALUMICOVER LTDShared officer / director · 9 share thisMARINO EMPORIO LIMITEDShared officer / director · 9 share thisM & C RESTAURANTS LIMITEDShared officer / director · 9 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 9 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΞΕΝΟΦΩΝΤΟΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100