DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2005-02-23
KYBE ID: HE157905 · HE157905 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΚΟΙΝΟΤΗΤΩΝ ΚΟΙΛΑΔΑΣ ΜΑΡΑΘΑΣΣΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE157905
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
2005-02-23
DRCIP data.gov.cy
Καλοπαναγιώτης, 2862, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
K. MARIAS KAMARES FRUIT & MEAT MARKET LTDShared officer / director · 2 share thisΚ. ΙΩΑΝΝΟΥ "ΣΟΥΤΖΟΥΚΚΟΣ ΜΑΡΑΘΑΣΣΑΣ" ΛΙΜΙΤΕΔShared registered address · 3 share thisΣΑΒΒΑΣ ΙΩΑΚΕΙΜ ΓΕΝΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared registered address · 3 share thisCENTRAL - P S K DEVELOPMENT LIMITEDShared officer / director · 4 share this"ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ"Shared officer / director · 4 share thisΓ.Π. "ΤΟ ΒΥΖΑΝΤΙΝΟ" ΛΙΜΙΤΕΔShared 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
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ Α. ΠΑΠΑΔΟΥΡΗΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΖΑΝΤΗΣdirector—Cyprus registry
ΑΝΔΡΗ ΚΑΣΠΑΡΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company ("ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΑΡΑΘΑΣΑΣ ΛΙΜΙΤΕΔ" · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100