DOSSIERS / S & T DEVELOPERS LIMITED
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Company dossier

S & T DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-05-03
KYBE ID: HE19542 · HE19542 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

dissolved
S & T DEVELOPERS LIMITED
DRCIP data.gov.cy
HE19542
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-05-03
DRCIP data.gov.cy
Μιχαλακοπούλου, 12,, Flat 501,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

27 total
AIM ADVERTISING CO. LIMITEDdissolvedASPENACO LIMITEDdissolvedBNE MEDIA LIMITEDstrike_offCAVAN CONSULTANTS LIMITEDdissolvedC.H.C. TRADING (OVERSEAS) LIMITEDdissolvedCUMBRIA CONSULTANTS LIMITEDdissolvedESSLINGEN TRADING LIMITEDdissolvedFILIGREE LIMITEDdissolvedG.I.A. TRADING CO LIMITEDdissolvedHASTINGS CONSULTANTS LIMITEDdissolvedINSYTEC LIMITEDdissolvedK.E.A. CONSULTANTS LIMITEDdissolvedKRUPFAUN TRADING LIMITEDdissolvedLIZARD TRADING LIMITEDdissolvedMARKET PRESENCE INDUSTRIES LIMITEDdissolvedM.G.P. & B. FINANCIAL MANAGEMENT INFORMATION SYSTEMdissolvedM.G.P. & B. INTEGRATED SYSTEM MASTER DEVELOPERdissolvedM.G.P. & B. PRODUCTION MANAGEMENT INFORMATION SYSTEMdissolvedNACOZARI TRADING LIMITEDdissolvedPAROLA TRADING CO LIMITEDdissolved

+7 more

Connections

11 links
Shared operator — likely the same administrator
"PEGASUS" KYRENIA PROPERTY AND LAND DEVELOPMENT COMPANY LIMITEDShared officer / director · 2 share thisRAUFFMANN ATHLETIC CENTRE LIMITEDShared officer / director · 2 share thisAIM ADVERTISING CO. LIMITEDShared registered address · 2 share thisTSENTAS DEVELOPERS LIMITEDShared officer / director · 10 share thisTSENTAS GROUP OF COMPANIES LIMITEDShared officer / director · 10 share thisMILISIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share this"ALPINE HOUSE" DEVELOPERS LIMITEDShared officer / director · 10 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisHILIOMODOUSA DEVELOPMENT CO. LIMITEDShared officer / director · 10 share thisAPAMIA ENTERPRISES COMPANY LIMITEDShared officer / director · 10 share thisVIGRA ENTERPRISES COMPANY 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.

People with significant control

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ Ι. ΤΣΕΝΤΑΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΜΑΤΘΑΙΟΣ ΣΙΑΚΟΛΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ Ι. ΤΣΕΝΤΑΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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