DOSSIERS / BUILDSITE DEVELOPERS LTD
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Company dossier

BUILDSITE DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2009-07-02
KYBE ID: HE251843 · HE251843 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
BUILDSITE DEVELOPERS LTD
DRCIP data.gov.cy
HE251843
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-07-02
DRCIP data.gov.cy
Στροβόλου, 126,, Flat 301,, Στρόβολος, 2042, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

22 total
A.D.S. TRADING LIMITEDactiveALESHIAM REAL ESTATE CONSTRUCTION CO. LIMITEDstrike_offCAMPIANA DEVELOPERS LIMITEDstrike_offCOPPERFIELD ENTERPRISES LIMITEDstrike_offC.S.A. QS SOLUTIONS LTDdissolvedESPARADIS DEVELOPMENTS LIMITEDstrike_offHOUSEWAY DEVELOPMENTS LIMITEDstrike_offLUDGATE PROPERTIES LIMITEDstrike_offMT ONE ENTERPRISES LTDactivePROFESSOR DEVELOPERS LIMITEDactiveSATURN BUILDING CO. LIMITEDstrike_offSATURN BUILDING CO. LIMITED & GALLOP ENGINEERING CONSTRUCTIONS LIMITED J.V.dissolvedSATURN ESTATES & INVESTMENTS LIMITEDstrike_offSTRONGBOW LAND DEALINGS LIMITEDdissolvedST SLIM TECHNOLOGIES LIMITEDstrike_offWULFILA ENTERPRISES LIMITEDstrike_offXESTAR TECHNOLOGIES LIMITEDdissolvedZAVENTEK SERVICES LTDstrike_offZOLETIO HOLDINGS LIMITEDstrike_offΑ. ΔΗΜΗΤΡΙΑΔΗΣ ΕΤΑΙΡΕΙΑ ΔΙΑΧΕΙΡΙΣΗΣ ΑΚΙΝΗΤΩΝ ΛΙΜΙΤΕΔactive

+2 more

Connections

4 links
Shared operator — likely the same administrator
LUDGATE PROPERTIES LIMITEDShared registered address · 5 share thisSATURN ESTATES & INVESTMENTS LIMITEDShared registered address · 5 share thisC.S.A. QS SOLUTIONS LTDShared registered address · 5 share thisSATURN BUILDING CO. 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 146 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100