DOSSIERS / ΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥ
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ΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥ

CYPRUS · COMPANY · INCORPORATED 1983-03-22
KYBE ID: HE19273 · HE19273 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

active
ΣΥΝΔΕΣΜΟΣ ΑΝΑΠΤΥΞΗΣ ΑΚΙΝΗΤΩΝ ΚΥΠΡΟΥ
DRCIP data.gov.cy
HE19273
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Company
DRCIP data.gov.cy
1983-03-22
DRCIP data.gov.cy
Γρίβα Διγενή, 30,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALSALAM SHIPPING CO. LIMITEDdissolvedA.N. FISHATICO (FISH+CHIPS)activeANTIS ESTATES LIMITEDactiveCIGI'S PREV. LIMITEDdissolvedEVROSPORTSactiveIGLESSI LIMITEDactiveMICHAELIDES MODELSPORTactiveNOMISCO DEVELOPERS LIMITEDactivePASIFLORA TRADING LIMITEDdissolvedRENTEX RENT A CAR LIMITEDdissolvedSCM SECRETARIAL LIMITEDdissolvedTHE DEVONSHIRE FAMILY RESTAURANT NO.1activeUNIVERSALDONA LIMITEDdissolvedΑ & Δ ΔΑΣΟΥΔΙ ΛΙΜΙΤΕΔactiveΑΔΕΛΦΟΙ ΡΑΦΑΗΛ ΛΙΜΙΤΕΔactiveΑ.Ζ. ΑΙΓΙΔΑ (ΚΑΤΑΣΚΕΥΕΣ) ΛΤΔactiveΠΙΕΡΙΔΗΣ & ΗΛΙΑ ΛΙΜΙΤΕΔdissolvedΣΤΕΦΑΝ-ΕΤΑΙΡΕΙΑ ΧΕΡΣΑΙΩΝ ΜΕΤΑΦΟΡΩΝ ΛΙΜΙΤΕΔdissolvedΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔdissolved

Connections

23 links
Shared operator — likely the same administrator
PASIFLORA TRADING LIMITEDShared registered address · 7 share thisUNIVERSALDONA LIMITEDShared registered address · 7 share thisALSALAM SHIPPING CO. LIMITEDShared registered address · 7 share thisΣΥΝΔΕΣΜΟΣ ΣΥΜΒΟΥΛΩΝ ΗΛΕΚΤΡΟΛΟΓΩΝ ΚΑΙ ΜΗΧΑΝΟΛΟΓΩΝ ΜΗΧΑΝΙΚΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared registered address · 7 share thisCIGI'S PREV. LIMITEDShared registered address · 7 share thisSCM SECRETARIAL LIMITEDShared registered address · 7 share thisITSIMPLE ART ALA LTDShared officer / director · 9 share thisLASOL LTDShared officer / director · 9 share thisITSIMPLE CONSULTING LTDShared officer / director · 9 share thisVIVENDORIO MANAGEMENT LIMITEDShared officer / director · 9 share thisLAGLAD LTDShared officer / director · 9 share thisLACIT LTDShared officer / director · 9 share thisITSIMPLE ART LTDShared officer / director · 9 share thisQUILA LTDShared officer / director · 9 share thisANTONIS KAKOULLI (JEWELLERY) LIMITEDShared officer / director · 10 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 23 — full graph via /v1/entities/HE19273/network.

People with significant control

15 people
NameRoleFromSource
ΑΝΔΡΟΝΙΚΟΣ ΧΑΤΖΗΑΔΑΜΟΥdirector—Cyprus registry
ΑΝΤΡΕΑ ΣΑΒΒΙΔΟΥdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΜΙΣΙΡΛΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΕΥΡΟΣ ΜΕΝΕΛΑΟΥdirector—Cyprus registry
ΘΕΟΦΑΝΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΚΑΡΟΥΛΛΑΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Λ. ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΟΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΗ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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