DOSSIERS / LESIFASE DEVELOPMENTS LIMITED
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Company dossier

LESIFASE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-12-29
KYBE ID: HE217434 · HE217434 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
LESIFASE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE217434
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-12-29
DRCIP data.gov.cy
Ελαιώνων, 101Α,, Στρόβολος, 2060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
D.T. CONTACT ENTERPRISES LIMITEDShared officer / director · 10 share thisGERMIC HOLDINGS LTDShared officer / director · 10 share thisPONOZE CONSTRUCTIONS LIMITEDShared officer / director · 10 share thisTRINOKI DEVELOPMENTS LIMITEDShared officer / director · 10 share thisR.O. FUTURE GROUP PLCShared officer / director · 10 share thisFAIRFIELD DEVELOPMENTS LIMITEDShared officer / director · 10 share thisLUZEX DEVELOPMENT LIMITEDShared officer / director · 10 share thisALMISON HOLDINGS LIMITEDShared officer / director · 10 share thisRWILL 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

2 people
NameRoleFromSource
ΚΙΚΙ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
BBELUSIA BUSINESS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TRINOKI DEVELOPMENTS LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100