DOSSIERS / I & C PERVOLIA DEVELOPMENTS LIMITED
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Company dossier

I & C PERVOLIA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-03-10
KYBE ID: HE173531 · HE173531 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
I & C PERVOLIA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE173531
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-03-10
DRCIP data.gov.cy
Στυλιανού Λένα, 17,, Παλλουριώτισσα, 1046, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A. MARKIDES PISSOURI LAND DEVELOPMENT LIMITEDShared registered address · 2 share thisP.G.A. BABIES R. US. LIMITEDShared officer / director · 5 share thisP. & C. FOR KIDS ONLY LIMITEDShared officer / director · 11 share thisINCLINE LAND & PROPERTY DEVELOPMENT LIMITEDShared officer / director · 11 share thisP & CH MARKIDES DEVELOPERS LIMITEDShared officer / director · 11 share thisA. MARKIDES PISSOURI LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisK.A.K.E.M. CONSTRUCTIONS LIMITEDShared officer / director · 11 share thisA.M. (CYPRUS) LAND DEVELOPMENT LIMITEDShared officer / director · 11 share thisAMARK CONSTRUCTION & DEVELOPMENTS LTDShared officer / director · 11 share thisSOVENCO SERVICES LIMITEDShared officer / director · 11 share thisGLB PROCURE LIMITEDShared officer / director · 11 share thisA.M. POMOS LAND DEVELOPMENT LTDShared officer / director · 11 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
ΑΝΤΩΝΗΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΕΤΡΟΥΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100