DOSSIERS / YORK DEVELOPMENT LIMITED
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Company dossier

YORK DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-06-18
KYBE ID: HE24538 · HE24538 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
YORK DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE24538
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-06-18
DRCIP data.gov.cy
Αίαντος, 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
PANGRATIS G. LIVERAS & SON LIMITEDShared registered address · 4 share thisCONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared registered address · 4 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared registered address · 4 share thisA.O. NVL SERVICES LTDShared officer / director · 11 share thisKELAMO TRADING LIMITEDShared officer / director · 11 share thisVITATO CONSULTING LTDShared officer / director · 11 share thisOCEANWIND HOLDINGS (CY) LIMITEDShared officer / director · 11 share thisTOPNOTE CONSULTANTS LIMITEDShared officer / director · 11 share thisSAVVAS DEMOSTHENOUS ALUMINIUMShared officer / director · 11 share thisCONSTANTINOU AND DEMOSTHENOUS ARCHITECTS & ENGINEERS CONSULTANTSShared officer / director · 11 share thisLUNULIN HOLDINGS LIMITEDShared officer / director · 11 share thisCACY ENVIRONMENTAL ENGINEERS AND PLANNERSShared officer / director · 11 share thisΕΡΓΟΛΑΒΟΙ ΟΙΚΟΔΟΜΩΝ ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣ & ΥΙΟΙ ΛΤΔShared officer / director · 11 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
ΣΑΒΒΑΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΛΕΩΝΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100