DOSSIERS / S2 DEVELOPMENT LIMITED
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Company dossier

S2 DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-11-15
KYBE ID: HE296836 · HE296836 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
S2 DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE296836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-11-15
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 5,, ELENION BUILDING,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,115 total

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

3D BS HOLDINGS LIMITEDdissolved7X&7Y INVESTMENTS LIMITEDdissolvedAALC LIMITEDdissolvedABACUS CORPORATE SERVICES LIMITEDdissolvedABACUS (CYPRUS) LIMITEDactiveABACUS FINANCIAL SERVICESdissolvedABACUS FINANCIAL SERVICES LIMITEDdissolvedABACUS FUND ADMINISTRATION LTDdissolvedABACUS HOLDING LIMITEDdissolvedABACUS (NOMINEES) LIMITEDactiveABACUS SECRETARIAL LIMITEDactiveAB FINANCIAL HOLDING LIMITEDstrike_offABH LEASING LIMITEDdissolvedABH RUSSIA LIMITEDdissolvedABIACHI LIMITEDdissolvedABOLI LIMITEDactiveACADIA INVESTMENTS LIMITEDdissolvedACC REORGANISATION 1 LIMITEDdissolvedACC REORGANISATION 2 LIMITEDdissolvedA.C.N. VITALITY MEALSdissolved

+1,095 more

Connections

14 links
Shared operator — likely the same administrator
TYUMEN OIL INVESTMENT HOLDINGS LIMITEDShared officer / director · 4 share thisABH BELARUS LIMITEDShared officer / director · 4 share thisSTIONIRA LIMITEDShared officer / director · 4 share thisKRAKA NEW ERA ENERGY LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM CAPITAL FUND L.P.Shared officer / director · 12 share thisGAMBEN INVESTMENTS LIMITEDShared officer / director · 12 share thisROSENBERG MERCHANTS LIMITEDShared officer / director · 12 share thisCLEANTECH MOMENTUM MANAGEMENT LIMITEDShared officer / director · 12 share thisKRAKA HOLDINGS LIMITEDShared officer / director · 12 share thisPENIDOX LIMITEDShared officer / director · 12 share thisNOVA ENERGIA LIMITEDShared officer / director · 12 share thisROOF2POWER LIMITEDShared officer / director · 12 share thisALFA FINANCE HOLDINGS LIMITEDShared officer / director · 12 share thisE2C CAPITAL LIMITEDShared officer / director · 12 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
CLAUS ROSENBERG GOTTHARDdirector—Cyprus registry
PAVEL NAZARIANdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΡΩΣΣΟΣdirector—Cyprus registry
ABACUS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,115 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100