KYBE — See who's really behind any company

Company dossier

ACE PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-01-27
KYBE ID: HE156883 · HE156883 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

dissolved

Legal nameACE PROPERTY DEVELOPERS LIMITED

DRCIP data.gov.cy

RegistrationHE156883

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-01-27

DRCIP data.gov.cy

Registered addressΝ.I. Νικολαίδη & Κοροίβου,, PITTAKIO BUILDING, Floor 2, Flat 205,, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

A.G. HOUSE ALONE LIMITEDdissolved BLUE OASIS DIVING LIMITEDdissolved MARILYNDA CAFEBAR LIMITEDdissolved NEWTON MARKETING SERVICES LIMITEDdissolved P & S AMOROSA HOLIDAYS LIMITEDdissolved

Connections

2 links

Shared operator — likely the same administrator

NEWTON MARKETING SERVICES LIMITEDShared registered address · 3 share this P & S AMOROSA HOLIDAYS LIMITEDShared registered address · 3 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

Name	Role	From	Source
CECIL ANTHONY SUTHERLAND	director	—	Cyprus registry
ΧΑΡΗΣ ΚΑΛΟΓΗΡΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANAPLASIS DEVELOPERS LIMITED · strike_off · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100