DOSSIERS / CDA CYPRUS DEVELOPERS ALLIANCE LIMITED
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Company dossier

CDA CYPRUS DEVELOPERS ALLIANCE LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277783 · HE277783 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CDA CYPRUS DEVELOPERS ALLIANCE LIMITED
DRCIP data.gov.cy
HE277783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Αγίου Αθανασίου, 51,, CDA INTER. BUSINESS CENTRE, Flat 501,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
TACIVITA LIMITEDShared officer / director · 6 share thisLUMINOSE INVESTMENTS LIMITEDShared officer / director · 6 share thisDIEBO LIMITEDShared officer / director · 6 share thisMASERDO LIMITEDShared officer / director · 6 share thisCYAGAMA LIMITEDShared officer / director · 6 share thisMELIDEN HOLDINGS LIMITEDShared officer / director · 7 share thisUNIFUR INVESTMENTS LIMITEDShared officer / director · 7 share thisTYSILIO INVESTMENTS LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
MIKHAIL RAZINKINdirector—Cyprus registry
ΑΛΕΞΑΝΤΕΡ ΠΕΤΡΟΣΙΑΝdirector—Cyprus registry
ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝdirector—Cyprus registry
ΝΤΕΙΒΙΤ ΠΕΤΡΟΣΙΑΝsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100