DOSSIERS / TWENTY NINE NEIGHBOURS DEVELOPERS LIMITED
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Company dossier

TWENTY NINE NEIGHBOURS DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-04-10
KYBE ID: HE248196 · HE248196 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
TWENTY NINE NEIGHBOURS DEVELOPERS LIMITED
DRCIP data.gov.cy
HE248196
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-10
DRCIP data.gov.cy
Αντώνη Λουκαίδη, 114,, OASIS COMPLEX CENTER, BLOCK C,, 3031, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

139 total

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

ACALENDRA ENTERPRISES LIMITEDdissolvedA JET AIRWAYS LIMITEDdissolvedA JET AVIATION LIMITEDdissolvedAJK ONLINE SHOPPING GOOD - BUYactiveALLTIME AVIATION SERVICES LIMITEDstrike_offALMINI CAPITAL LTDstrike_offASTARTI DEVELOPMENT PLCstrike_offASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDdissolvedASTARTI HOLDINGS LIMITEDdissolvedBANSEC AMUSEMENTS LIMITEDdissolvedBANSEC ATTRACTIONS LIMITEDdissolvedBANSEC CONSTRUCTIONS LIMITEDdissolvedBANSEC GLOBAL VENTURES LIMITEDdissolvedBANSEC KONTICO LEISURE LIMITEDdissolvedBANSEC PROJECT FUNDING LIMITEDdissolvedC.A.D.S. FLORIDA LIMITEDstrike_offC.A.D.S. GLOBAL CAPITAL SERVICES LIMITEDstrike_offC.A.D.S. HOLDINGS LIMITEDstrike_offC.A.D.S. INTERNATIONAL LIMITEDstrike_offC.A.D.S. OVERSEAS LIMITEDstrike_off

+119 more

Connections

6 links
Shared operator — likely the same administrator
F. PAN TRADE & DEVELOPMENT CO. LTDShared officer / director · 3 share thisNIPLE HOLDINGS LIMITEDShared officer / director · 3 share thisCH. MULTITECH LIMITEDShared registered address · 5 share thisASTARTI DEVELOPMENTS (OVERSEAS) LIMITEDShared registered address · 5 share thisG.N. GREGO TRADING LIMITEDShared registered address · 5 share thisSTREAMLOGUE LIMITEDShared registered address · 5 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
ΜΙΧΑΛΗΣ ΒΑΚΑΝΑΣdirector—Cyprus registry
CIRCLESERVUS LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100