DOSSIERS / KORTROS DEVELOPMENT LIMITED
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Company dossier

KORTROS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-06
KYBE ID: HE166341 · HE166341 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
KORTROS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE166341
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-10-06
DRCIP data.gov.cy
Στρατηγού Γκιάνι Τιμάγια, 31,, MADONA COURT,, 3101, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
RME MANAGEMENT LIMITEDShared registered address · 2 share thisRME MANAGEMENT LIMITEDShared officer / director · 8 share thisTEGLI HOLDINGS LIMITEDShared officer / director · 8 share thisONECHANCE INVESTMENTS LIMITEDShared officer / director · 8 share thisVELVET JETS LIMITEDShared officer / director · 8 share thisPAYEX LIMITEDShared officer / director · 8 share thisBLINK INVESTMENTS LIMITEDShared officer / director · 8 share thisSWIFTBILL LIMITEDShared officer / director · 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

2 people
NameRoleFromSource
ANNA PETLYAKOVAdirector—Cyprus registry
ANNA PETLYAKOVAsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100