DOSSIERS / TADELO DEVELOPERS LTD
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Company dossier

TADELO DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-24
KYBE ID: HE187593 · HE187593 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
TADELO DEVELOPERS LTD
DRCIP data.gov.cy
HE187593
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-24
DRCIP data.gov.cy
Νίκου Δημητρίου, 5Α,, Φανερωμένη, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CATCOMShared registered address · 2 share thisHORSNEY ESTATE AGENCIES LIMITEDShared officer / director · 4 share thisΕΡΓΟΛΗΠΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ Α/ΦΟΙ Δ .& Η. ΗΡΑΚΛΕΟΥΣ ΛΤΔShared officer / director · 4 share thisGEORGHIOU BROTHERS STUD FARMShared 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΑΚΗΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΕΙΡΗΝΗ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 104 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100