DOSSIERS / S.D. STRATEGY DEVELOPMENTS LIMITED
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Company dossier

S.D. STRATEGY DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192287 · HE192287 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S.D. STRATEGY DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE192287
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
Ασκληπιού, 1,, SUNORAMA CENTRAL, Flat 103,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

51 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACATIFEL HOLDINGS LTDdissolvedAIGROZ LTDactiveAPERICOVA LIMITEDdissolvedBARNELL HOLDINGS LIMITEDactiveBAYLEF RESEARCH LTDdissolvedBESAY HOLDINGS LIMITEDactiveDALSTIEN TRADING LIMITEDstrike_offDANRIK LIMITEDdissolvedDAVOLIA HOLDINGS LIMITEDdissolvedDEPHINE MANAGEMENT LIMITEDstrike_offDESPREZ LTDactiveDUNFIELD SERVICES LTDstrike_offDUPRAZ CONSULTANTS (OVERSEAS) LIMITEDstrike_offEFORILOM INVESTMENTS LIMITEDdissolvedELENDOR HOLDING LIMITEDdissolvedFORWARD LANE TRADING LIMITEDdissolvedFRESHWINDS HOLDINGS LIMITEDactiveFURTIER LTDactiveGLAVES HOLDINGS LTDactiveGLOBAL AQUA NORMA MANAGEMENT LTDdissolved

+31 more

Connections

11 links
Shared operator — likely the same administrator
PFPS CABLE MEDIA LIMITEDShared officer / director · 12 share thisΣΤΡΟΥΘΟΣ ΠΑΝΑΓΙΩΤΗΣ & ΣΙΑ ΝΤΙΒΕΛΟΠΕΡΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisBARRINGTONIA TRADING LTDShared officer / director · 12 share thisP.S. GOLDEN DRAGON SERVICES LTDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisJILKONT HOLDING LIMITEDShared officer / director · 12 share thisPURPLE SPARROW PRODUCTIONS LTDShared officer / director · 12 share thisSTADTLINGTON HOLDINGS LTDShared officer / director · 12 share thisALCHR SERVICES LIMITEDShared officer / director · 12 share thisBRIGHT CIEL PRODUCTIONS LTDShared officer / director · 12 share thisNI.PA. ENTERPRISES LIMITEDShared officer / director · 12 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
ΠΑΝΑΓΙΩΤΗΣ ΣΤΡΟΥΘΟΣdirector—Cyprus registry
RENESTRO SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100