DOSSIERS / RAUNDS DEVELOPERS LTD
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Company dossier

RAUNDS DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2008-08-12
KYBE ID: HE235823 · HE235823 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
RAUNDS DEVELOPERS LTD
DRCIP data.gov.cy
HE235823
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-12
DRCIP data.gov.cy
Ομήρου, 86,, Αραδίππου, 7102, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
DOMESTICUS PROPERTIES LIMITEDShared registered address · 6 share thisKYRIACOS AFANTIDES LAND DEVELOPERS LTDShared registered address · 6 share thisS.K. AFANTITES BROTHERS CONSTRUCTIONS-DEVELOPERS LTDShared registered address · 6 share thisSWAN HILL PROPERTY LTDShared registered address · 6 share thisD.D.K. (AFANTITES) CONSTRUCTIONS LIMITEDShared registered address · 6 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
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100