DOSSIERS / SUMMERSIDE DEVELOPERS LIMITED
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Company dossier

SUMMERSIDE DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-19
KYBE ID: HE208432 · HE208432 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
SUMMERSIDE DEVELOPERS LIMITED
DRCIP data.gov.cy
HE208432
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-19
DRCIP data.gov.cy
Ευρώτα, 3,, CHRISTOFOROU COURT, Flat 101-201,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.M.C. BUSINESS COMPANY LTDactiveA.M.C. CHRISTOFOROU ACCOUNTING SERVICES LIMITEDactiveA.M.C. CHRISTOFOROU LIMITEDactiveC.A. DAY SPA SΑLONactiveC.H.C. COMMERCIAL & INVESTMENT GROUP LTDstrike_offI. KHALOUSI CONSTRUCTIONS LTDactiveIOANNIS TONTINIDIS CONSTRUCTION LTDactiveK.M.D.H. PAPHOS CRANES & TRANSPORT LIMITEDactiveLICK N ROLLactiveNETRITY CY LIMITEDactivePAPASAVVAS SEAGULL (PAPHOS) RESTAURANT LIMITEDstrike_offPLOTLINES REAL ESTATES LIMITEDstrike_offROCKET TECHNOANALYSIS LTDstrike_off

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100