KYBE — See who's really behind any company

Company dossier

POSIDONAS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-20
KYBE ID: HE155375 · HE155375 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal namePOSIDONAS DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE155375

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-12-20

DRCIP data.gov.cy

Registered address1 Απριλίου, 113,, Παραλίμνι, 5311, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PENHOOK LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

PENHOOK LIMITEDShared registered address · 2 share this ARGA VIEW ENTERPRISES LIMITEDShared officer / director · 4 share this P.M.P. MARKETING LIMITEDShared officer / director · 4 share this K. TSOLAKIS ESTATES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΚΗΣ	director	—	Cyprus registry
ΠΑΝΙΚΟΣ ΑΝΤΩΝΙΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΤΣΙΟΛΑΚΚΗΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 30 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