DOSSIERS / A.V. MISTER DEVELOPER LIMITED
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Company dossier

A.V. MISTER DEVELOPER LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-05-04
KYBE ID: HE175930 · HE175930 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
A.V. MISTER DEVELOPER LIMITED
DRCIP data.gov.cy
HE175930
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-05-04
DRCIP data.gov.cy
Ρένου Φραγκούδη, 12,, 'Αγιος Γεώργιος Χαβούζας, 3080, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΒΛΑΔΙΜΗΡΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.D.M. DEVELOPERS LIMITED · dissolved · 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