DOSSIERS / FAVO D‘ API DEVELOPMENT LTD
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Company dossier

FAVO D‘ API DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2007-10-05
KYBE ID: HE209664 · HE209664 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 35Risk signals 2Sources

Key facts

strike_off
FAVO D‘ API DEVELOPMENT LTD
DRCIP data.gov.cy
HE209664
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-05
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 122,, Καϊμακλί, 1021, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

35 links
Shared operator — likely the same administrator
DENMAN TRADING LIMITEDShared registered address · 4 share thisDENSOL R. LIMITEDShared registered address · 4 share thisDENMAN TRADING SOLUTIONS LIMITEDShared registered address · 4 share thisCLEANTHOUS CONSTANTINOS DLCShared officer / director · 7 share thisΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔShared officer / director · 7 share this"GRAWO" LIMITEDShared officer / director · 7 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 7 share thisISTOS PROPERTIES LIMITEDShared officer / director · 7 share thisCETS CYPRUS ESCAPES TOURIST SERVICES LTDShared officer / director · 7 share thisUPGRADEIT LTDShared officer / director · 9 share thisΕΤΑΙΡΕΙΑ ΤΟΥΡΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΚΑΙ ΠΡΟΒΟΛΗΣ ΠΕΡΙΦΕΡΕΙΑΣ ΛΕΥΚΩΣΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΕΝΕΡΓΕΙΑΚΗ ΚΟΙΝΟΤΗΤΑ ΤΗΛΛΥΡΙΑΣShared officer / director · 9 share thisΑΝΑΠΤΥΞΙΑΚΗ ΕΤΑΙΡΕΙΑ ΚΟΙΝΟΤΗΤΩΝ ΠΕΡΙΟΧΗΣ ΤΡΟΟΔΟΥΣ ΛΤΔShared officer / director · 9 share thisΝ. ΚΛΕΑΝΘΟΥΣ ΓΑΛΑΚΤΟΚΟΜΙΚΑ ΠΡΟΙΟΝΤΑ ΤΗΛΛΥΡΙΑΣ ΛΤΔShared officer / director · 9 share thisALL-SET. SERV LIMITEDShared officer / director · 9 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 35 — full graph via /v1/entities/HE209664/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΥΣΗΙΔΑ ΚΛΕΑΝΘΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100