DOSSIERS / A.H.B. DEVELOPMENT HOLDINGS LIMITED
← SearchExport PDF
Company dossier

A.H.B. DEVELOPMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-06-27
KYBE ID: HE178991 · HE178991 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
A.H.B. DEVELOPMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE178991
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-06-27
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITION COURT, Floor 2,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

26 total
AMC SECRETARIAL LTDdissolvedBEATEC LIMITEDstrike_offBITTER MOON TRADING LIMITEDstrike_offCESSORIA LTDdissolvedCOSMO ARCHITECTS LIMITEDstrike_offCYPRANDO LTDstrike_offDISCOVERY L.M.S.T. TRAVEL LIMITEDactiveEIRINISLEEP LTDstrike_offEPS ELECTRONIC PAYMENT SERVICES LTDdissolvedFXPAYGATE SOFTWARE SOLUTIONS LIMITEDstrike_offKEENWORLD ENTERPRISES LIMITEDdissolvedKEY SYSTEMS (CYPRUS) LIMITEDdissolvedLANI FRANCHISING & TRADING LIMITEDstrike_offL.A.NI. TRADING LIMITEDstrike_offL & C SYSTEMS CONNECTION LIMITEDdissolvedLONG RACE INVESTMENTS LIMITEDdissolvedMARKETKEEN INVESTMENTS LTDstrike_offN.K.M. TRADING CO. (1989) LIMITEDdissolvedNOWFIND CONSULTING LTDstrike_offPAP ONPOINT SERVICES LTDstrike_off

+6 more

Connections

8 links
Shared operator — likely the same administrator
JOANNOU AND PARASKEVAIDES (AFRICA) LIMITEDShared officer / director · 2 share thisA.H.B. INVESTMENTS LIMITEDShared officer / director · 8 share thisMIRENA HOLDINGS LIMITEDShared officer / director · 8 share thisGREENHOUSE SUPERMARKET LIMITEDShared officer / director · 8 share thisRAPTASIL LIMITEDShared officer / director · 8 share thisΛΕΩΝΙΔΑΣ ΦΡΑΓΓΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisANIMUS ENTERPRISES LIMITEDShared officer / director · 8 share thisJUPITER ELECTRICAL 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Ε. ΠΑΡΑΣΚΕΥΑΙΔΗΣdirector—Cyprus registry
ΜΙΚΗΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΜΥΛΩΝΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100