DOSSIERS / S. NASLIDIS DEVELOPER LIMITED
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Company dossier

S. NASLIDIS DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-04-20
KYBE ID: HE175321 · HE175321 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
S. NASLIDIS DEVELOPER LIMITED
DRCIP data.gov.cy
HE175321
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-04-20
DRCIP data.gov.cy
Αποστόλου Παύλου, 23,, Flat 3,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ALTM ESTATES LIMITEDShared registered address · 3 share thisCRONA ESTATES LIMITEDShared registered address · 3 share thisA & A FAST DELIVERY LIMITEDShared officer / director · 4 share thisLETNBUY MARKETING & ADVERTISING LTDShared officer / director · 4 share thisGMOJI LTDShared 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
SAVVAS NASLIDISdirector—Cyprus registry
ΑΡΚΑΔΙΟΣ ΓΚΕΖΑΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.N. DEVELOPERS LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100