DOSSIERS / EMBASSY DEVELOPMENT COMPANY LIMITED
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Company dossier

EMBASSY DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-05-30
KYBE ID: HE2525 · HE2525 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
EMBASSY DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE2525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-05-30
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

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

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

8 links
Shared operator — likely the same administrator
OINOTRIA (WINES & SPIRITS) LTDShared officer / director · 9 share thisALKION DRILLING CONTRACTORS (OVERSEAS) LIMITEDShared officer / director · 9 share thisPROXAL INVESTMENTS LIMITEDShared officer / director · 9 share thisELIADES ANATOLIKON LEISURE RESORTS LIMITEDShared officer / director · 9 share thisATLAS SHOES LIMITEDShared officer / director · 9 share thisTYNACORP LTDShared officer / director · 9 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 9 share thisEATON SQUARE CO 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

3 people
NameRoleFromSource
RAMON GREENdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ZET SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+22
Mass-registration address
+16
Business fragmentation
Composite risk score75/100