DOSSIERS / A.I.( LEFKARA) DEVELOPERS LIMITED
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A.I.( LEFKARA) DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-03-29
KYBE ID: HE159067 · HE159067 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
A.I.( LEFKARA) DEVELOPERS LIMITED
DRCIP data.gov.cy
HE159067
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-03-29
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 1, Flat 101,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

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

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactiveAMIBUCA FINANCE LIMITEDactive

+382 more

People with significant control

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΙΤΤΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100