DOSSIERS / ANDORCAT DEVELOPERS LIMITED
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Company dossier

ANDORCAT DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-09-15
KYBE ID: HE183901 · HE183901 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
ANDORCAT DEVELOPERS LIMITED
DRCIP data.gov.cy
HE183901
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-09-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 209,, FITIDES COURT, Floor 3, Flat 303,, 3720, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
WOULFLOG DEVELOPERS LIMITEDShared officer / director · 7 share thisAcision GmbHShared officer / director · 7 share thisTAROFLOT DEVELOPERS LIMITEDShared officer / director · 7 share thisSCI LE VERGERShared officer / director · 7 share thisFIRST TIER DATA LABS LTDShared officer / director · 7 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared officer / director · 7 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared registered address · 8 share thisΤ.Α. SELECT-N-TRAVEL.COM LIMITEDShared officer / director · 8 share thisKΙTAPUNYA DEVELOPERS LIMITEDShared registered address · 8 share thisWEATHERGUARD INSPECTIONS & REPAIRINGS LTDShared officer / director · 8 share thisPAMANI COSMETICS LIMITEDShared registered address · 8 share thisG.D.C.G.H. DEVELOPERS LTDShared registered address · 8 share thisG.H.S.M.J.H. FINANCE & SERVICES LIMITEDShared officer / director · 8 share thisPATCHER LIMITEDShared officer / director · 8 share thisG.H.N.U.K. DEVELOPERS LTDShared registered address · 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.

Showing 15 of 17 — full graph via /v1/entities/HE183901/network.

People with significant control

3 people
NameRoleFromSource
DAVID KINGdirector—Cyprus registry
JOHN WAKEHAMdirector—Cyprus registry
JOHN WAKEHAMsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TAROFLOT DEVELOPERS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

high

Adverse: disqualification

DAVID KING (officer) matches David KING — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 22?

3 signals
+15
Phoenix predecessor
+15
Adverse: disqualification
+7
Shared-director cluster
Composite risk score22/100