KYBE — See who's really behind any company

Company dossier

Β & J RETREAT DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-07-16
KYBE ID: HE163170 · HE163170 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameΒ & J RETREAT DEVELOPMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE163170

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-07-16

DRCIP data.gov.cy

Registered addressΛυθράγκωμης, 13Α,, Αραδίππου, 7100, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

FITASK CO LIMITEDShared officer / director · 5 share this LADWING CO. LIMITEDShared officer / director · 5 share this TROIKA (CYPRUS) TRAVEL & TOURS LIMITEDShared officer / director · 5 share this TROIKA HOLIDAYS LIMITEDShared officer / director · 5 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
ΙΑΚΩΒΟΣ ΣΤΑΥΡΙΔΗΣ	director	—	Cyprus registry
ΒΑΡΒΑΡΑ ΣΤΑΥΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100