DOSSIERS / DISLAND DEVELOPMENT LIMITED
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Company dossier

DISLAND DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-06-16
KYBE ID: HE1823 · HE1823 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
DISLAND DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE1823
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-06-16
DRCIP data.gov.cy
Δημητσάνης, 19,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CH.P. KARAKANNAS ELECTRICAL LIMITEDShared officer / director · 2 share thisAPHROSTROM LIMITEDShared officer / director · 4 share thisΤΕΧΝΙΚΟΝ ΚΑΙ ΚΤΗΜΑΤ. ΓΡΑΦΕΙΟΝ ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣShared officer / director · 5 share thisFINDCRAFT LTDShared officer / director · 5 share thisMDDL - MULTI DISCIPLINARY DESIGN LAB LTDShared officer / director · 5 share thisCH. KARAKANNAS ARCHITECTS L.L.C.Shared officer / director · 5 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

4 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
ΕΛΣΑ ΚΑΡΑΚΑΝΝΑdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΚΑΡΑΚΑΝΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100