DOSSIERS / BANKSIA DEVELOPERS LIMITED
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Company dossier

BANKSIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-07-06
KYBE ID: HE150185 · HE150185 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
BANKSIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE150185
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-07-06
DRCIP data.gov.cy
Νικολάου Νικολαίδη, 19,, PETRIDION BUILDING, Flat 202,, 8010, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ANJ TEXNODOMI LTD & C.H. KOUNOUNAS CONSTRUCTIONS LTD J.V.dissolvedA.S. NET COURIER SERVICES LTDstrike_offASTRANEX LTDactiveC.M.C SUPER VISION ENERGY LTDstrike_offC.M.C. TRIANGLE SOLUTIONS LTDstrike_offDELIVER 4U A.S LTDstrike_offDESIGNWORKS M.S.activeE.S.L. EDUCERT CYPRUS LTDactiveFPSF GROUP OF COMPANIES LTDstrike_offGOLDMORE LTDactiveINTERQUALITY CHARTERED ACCOUNTANTdissolvedJ&I ESTATES LIMITEDstrike_offJ&I INTERIORS LIMITEDdissolvedNEXBYTE LTDactiveNEXLIO LTDactiveRENOS MARKOU DEVELOPERS LIMITEDdissolvedREPEAT DISTRIBUTION LIMITEDstrike_offSANA NAVIGATION COMPANY LIMITEDdissolvedSEABED NAVIGATION COMPANY LIMITEDdissolvedSEABIRD EXPLORATION CREWING LIMITEDactive

+9 more

Connections

11 links
Shared operator — likely the same administrator
EFROSYNI ADAMIDES ENTERPRISES LIMITEDShared officer / director · 3 share thisSEAV CONSULTANCY LTDShared officer / director · 3 share thisCYBOSTON LIMITEDShared officer / director · 10 share thisPAFIDELEA FANTASEA HOMES LIMITEDShared officer / director · 10 share thisDELFION ESTATES LIMITEDShared officer / director · 10 share thisALUMICOVER LTDShared officer / director · 10 share thisEL. & M. OAK TREE CAFE-BAKERY LTDShared officer / director · 10 share thisNP FOREX & INVESTMENTS LTDShared officer / director · 10 share thisΓ. ΝΕΟΦΥΤΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisBEARHEART LTDShared officer / director · 10 share thisIPN PAFIDELEA CONSTRUCTION AND DEVELOPING LIMITEDShared officer / director · 10 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
ΕΥΦΡΟΣΥΝΗ ΑΔΑΜΙΔΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΝΕΟΦΥΤΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100