DOSSIERS / RISING HOPE DEVELOPMENTS LTD
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Company dossier

RISING HOPE DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-10-30
KYBE ID: HE240870 · HE240870 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
RISING HOPE DEVELOPMENTS LTD
DRCIP data.gov.cy
HE240870
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-10-30
DRCIP data.gov.cy
Βασίλη Βρυωνίδη, 1,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

52 total

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

100 A.H DOMO PROPERTIES LTDactive111 A.H DOMO PROPERTIES LTDactive200 A.H DOMO PROPERTIES LTDactive300 A.H DOMO PROPERTIES LTDactive400 A.H DOMO PROPERTIES LTDactive500 A.H DOMO PROPERTIES LTDactive600 A.H DOMO PROPERTIES LTDactive700 A.H DOMO PROPERTIES LTDactive800 A.H DOMO PROPERTIES LTDactive900 A.H DOMO PROPERTIES LTDactiveACIMI LTDactiveA.H. DOMO MANAGEMENT LTDactiveA.H DOMO PROPERTIES LIMITEDactiveAJILEX LTDactiveBB BIO SOLUTIONS LTDactiveBOONCRAFT STUDIOSactiveBUFIRA LIMITEDactiveCONDOR BILBAO SHIPPING COMPANY LIMITEDdissolvedCONDOR VALPARAISO SHIPPING COMPANY LIMITEDdissolvedDORIS PROPERTY ADMINISTRATION LTDactive

+32 more

Connections

10 links
Shared operator — likely the same administrator
M & S KAMBOURIDES SUPERSTORES LIMITEDShared officer / director · 3 share thisMKK FASHION SHOWROOM LTDShared officer / director · 3 share thisHILPERTON HOLDING LIMITEDShared officer / director · 9 share thisARTI SERVICES LIMITEDShared officer / director · 9 share thisF.I.M.A.X. ENTERPRISES LIMITEDShared officer / director · 9 share thisΔΙΚΗΓΟΡΙΚΟ ΓΡΑΦΕΙΟ ΦΙΟΝΑ ΝΙΚΟΛΑΟΥShared officer / director · 9 share thisZE & FI NICOLAOU PROPERTIES LTDShared officer / director · 9 share thisMORAISA HOLDINGS LIMITEDShared officer / director · 9 share thisΦΙΟΝΑ ΝΙΚΟΛΑΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared officer / director · 9 share thisG.A.S.S.I. TRADING 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.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΑ ΚΑΜΠΟΥΡΙΔΟΥdirector—Cyprus registry
ΦΙΟΝΑ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100