DOSSIERS / CONDOMINIUMS DEVELOPMENT LIMITED
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Company dossier

CONDOMINIUMS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1987-02-11
KYBE ID: HE28864 · HE28864 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
CONDOMINIUMS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE28864
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1987-02-11
DRCIP data.gov.cy
'Ηρας, 22,, Flat 9-10,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
AFEMO LIMITEDdissolvedANSWER ESTATES LIMITEDdissolvedARES INSURANCE BROKERS LIMITEDdissolvedBILDER GOLD & PLATINUM LIMITEDdissolvedBLENIUM LIMITEDdissolvedB.T.B.H HOLDINGS LIMITEDdissolvedBUILDEXCELL LIMITEDdissolvedCALIMI LIMITEDdissolvedCEVR MARKETING LIMITEDdissolvedCULT-NET (OVERSEAS) LIMITEDdissolvedD. & A. HEELS LIMITEDdissolvedE.G. FOODSTUFFS LIMITEDdissolvedEMPORIO RED TRADING LIMITEDdissolvedESSER TRADING LIMITEDdissolvedGREVEST LIMITEDdissolvedGROPIUS LIMITEDdissolvedGULF CREDIT CYPRUS LIMITEDdissolvedHAVERSTOCK LIMITEDdissolvedMV NEWSIGHT LIMITEDdissolvedNEW ESPERIDES (SALES) LIMITEDdissolved

+17 more

Connections

6 links
Shared operator — likely the same administrator
FISSENTZIDES ARCHITECTS ARTITUDE LTDShared officer / director · 3 share thisΑΠΟΕΛ (ΕΠΕΝΔΥΤΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 3 share thisΣΤΑΛΕΜΙ ΛΙΜΙΤΕΔShared registered address · 5 share thisTHE BY-TRADIA INDUSTRIES LIMITEDShared registered address · 5 share thisE.G. FOODSTUFFS LIMITEDShared registered address · 5 share thisY & M STAVRINIDES HOLDINGS 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
Y & M STAVRINIDES HOLDINGS LIMITEDdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΦΥΣΕΝΤΖΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Μ. ΤΡΙΑΝΤΑΦΥΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PER - MARE DEVELOPMENT LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100