DOSSIERS / TOP HOME DESIGN DEVELOPMENTS LIMITED
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Company dossier

TOP HOME DESIGN DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-22
KYBE ID: HE154250 · HE154250 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
TOP HOME DESIGN DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE154250
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-22
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 12,, Πύργος, 4529, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
GREEN FIELDS DEVELOPMENTS LIMITEDShared registered address · 3 share thisR.J. TULIP DEVELOPMENTS LIMITEDShared registered address · 3 share thisΠΥΡΗΝΑΣ ΠΕΡΙΠΤΕΡΟ ΛΤΔShared officer / director · 6 share thisRONDEMIO PROPERTIES LIMITEDShared officer / director · 6 share thisYΠΕΡΑΓΟΡΑ-ΦΡΟΥΤΑΡΙΑ Σ.Τ.Κ. ΑΝΑΣΤΑΣΙΟΥ (ΤΙΡΚΑΣ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisGREEN FIELDS DEVELOPMENTS LIMITEDShared officer / director · 6 share thisSTEFANOS ANASTASIOU MINI MARKET LIMITEDShared officer / director · 6 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
ΕΛΕΝΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΙΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΑΝΑΣΤΑΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100