DOSSIERS / TIANA DEVELOPMENT CO. LIMITED
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Company dossier

TIANA DEVELOPMENT CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-09-02
KYBE ID: HE20272 · HE20272 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
TIANA DEVELOPMENT CO. LIMITED
DRCIP data.gov.cy
HE20272
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-09-02
DRCIP data.gov.cy
Σοφούλη, 2,, CHANTECLAIR BUILDING, Flat 402,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

439 total

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

ABERN CONSULTANTS LIMITEDstrike_offABISLAND HOLDINGS LIMITEDdissolvedACKLAM TRADING LIMITEDdissolvedA.D. ADVANCED OILFIELD SERVICES LIMITEDdissolvedA.D. AND N.D. TRADING LIMITEDdissolvedAGATHOCLES A. ASTREOS LIMITEDdissolvedAGIS P. MICHAELIDES LIMITEDdissolvedAGROIMPEX LIMITEDdissolvedAKA PTINOPOLI LIMITEDdissolvedAKTAMAR MARITIME LIMITEDdissolvedALCOPEX TRADING LIMITEDdissolvedALIKNER MARITIME LIMITEDdissolvedALMYCO LIMITEDdissolvedALTAMOR TRADE LIMITEDdissolvedAMENactiveANAC TOURIST ENTERPRISES LIMITEDdissolvedA.N. & A.S. ENTERPRISES LIMITEDdissolvedANDAVE LIMITEDdissolvedANIMAT A.M. (CYPRUS) LIMITEDdissolvedANTERCOM CORPORATION LIMITEDdissolved

+419 more

Connections

6 links
Shared operator — likely the same administrator
P.K. GEORGIADES & ASSOCIATESShared registered address · 3 share thisΠΕΥΚΙΟΣ ΓΕΩΡΓΙΑΔΗΣ, ΑΡΧΙΤΕΚΤΟΝΙΚΗ, ΤΟΠΙΟΤΕΧΝΙΣΗ & ΠΟΛΕΟΔΟΜΙΑShared registered address · 3 share thisMASSARI FARM LIMITEDShared officer / director · 5 share thisP.K. GEORGIADES & ASSOCIATESShared officer / director · 5 share thisURAMAR ARTS AND GRAFTS LIMITEDShared officer / director · 5 share thisPEFKIOS GEORGHIADES ARCHITECTURE/ENGINEERING CONSULTANTS LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΜΑΡΓΑΡΙΤΑ ΓΕΩΡΓΙΑΔΟΥdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΓΕΩΡΓΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 439 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 100 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100