DOSSIERS / C & S LAND DEVELOPERS LIMITED
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Company dossier

C & S LAND DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-10-31
KYBE ID: HE25460 · HE25460 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
C & S LAND DEVELOPERS LIMITED
DRCIP data.gov.cy
HE25460
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-10-31
DRCIP data.gov.cy
Ευαγόρα Παλληκαρίδη, 14,, 6050, Λάρνακα, Κύπρος
DRCIP data.gov.cy

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΓΙΑΝΝΑΚΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΣΑΒΒΙΔΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΣΑΒΒΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ELMAYIA DEVELOPERS LIMITED · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100