DOSSIERS / MULTIVERSAL DEVELOPMENT LIMITED
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Company dossier

MULTIVERSAL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1981-06-13
KYBE ID: HE15789 · HE15789 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 15Risk signals 3Sources

Key facts

dissolved
MULTIVERSAL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE15789
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1981-06-13
DRCIP data.gov.cy
Ρήγα Φεραίου, 2,, LIMASSOL CENTER, Floor 1,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

85 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & ELVI TRADING LIMITEDdissolvedA.K. PLASMATOWN LIMITEDdissolvedA.N.C. ENTERPRISES LIMITEDdissolvedANDRICO REAL ESTATE CO LTDactiveA. PILACOURIS & SONS LIMITEDdissolvedARMIS TRADING LIMITEDdissolvedAROLLA TRADING (OVERSEAS) LIMITEDdissolvedASTRON COATINGS LIMITEDdissolvedAVC IMPORTS-EXPORTS LIMITEDdissolvedA.Z. INTER - REALTY LIMITEDdissolvedBERRYLUMA TRADING LIMITEDstrike_offBERTHA HOTEL (OPERATORS) LIMITEDdissolvedBHZ HOLDING LIMITEDdissolvedBLAZON ENTERPRISES LIMITEDdissolvedCAQUETA ENTERPRISES LIMITEDdissolvedCHEMROCK DISTRIBUTORS LIMITEDstrike_offC.M DEVELOPMENT LIMITEDdissolvedC.N.C. ACCOUNTING & COMPUTERS SERVICES LIMITEDdissolvedCONAM INVESTMENTS LIMITEDdissolvedCOSTAS K. KASSINOS LIMITEDstrike_off

+65 more

Connections

15 links
Shared operator — likely the same administrator
JEROPOULLOS TRAVEL & TOURS LIMITEDShared officer / director · 3 share thisLARNACA OIL WORKS LIMITEDShared officer / director · 3 share thisM & M SPEED BOAT MAINTENANCE LIMITEDShared officer / director · 7 share thisGEORGHADJIS & PAPATHOMAS LIMITEDShared officer / director · 7 share thisΛΙΜΕΝΙΑ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 7 share thisLIMENIA FORWARDING AND LOGISTICS LTDShared officer / director · 7 share thisBASIC IDEA TRADING CO LIMITEDShared officer / director · 7 share thisFAMA MARINA LIMITEDShared officer / director · 7 share thisEVANA TRAVEL & TOURS LIMITEDShared registered address · 8 share thisVENUS BEACH HOTEL (PAPHOS)Shared registered address · 8 share thisBERTHA HOTEL (OPERATORS) LIMITEDShared registered address · 8 share thisΔΗΜΗΤΡΗΣ Π. ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisΝΕΟΦΥΤΟΥ & ΑΝΑΣΤΑΣΙΑΔΟΥ ΛΙΜΙΤΕΔShared registered address · 8 share thisA. PILACOURIS & SONS LIMITEDShared registered address · 8 share thisPILACON TRADING LIMITEDShared registered address · 8 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

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΠΕΤΡΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΩΡΚΑΤΖΗΣdirector—Cyprus registry
ΦΩΤΗΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΑΣΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A. J. & KASINOS DEVELOPMENT LIMITED · strike_off · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100