DOSSIERS / REAL CHESTER DEVELOPERS AG. FYLA LTD
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Company dossier

REAL CHESTER DEVELOPERS AG. FYLA LTD

CYPRUS · COMPANY · INCORPORATED 2012-01-31
KYBE ID: HE300728 · HE300728 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
REAL CHESTER DEVELOPERS AG. FYLA LTD
DRCIP data.gov.cy
HE300728
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-01-31
DRCIP data.gov.cy
Λονδίνου, 18Α,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
REAL CHESTER BEACH RESIDENCE LTDShared web domain · 3 share thisREAL CHESTER ESTATE LIMITEDShared web domain · 3 share thisSOLID PROPERTIES 21 LTDShared registered address · 6 share thisREAL CHESTER BEACH RESIDENCE LTDShared registered address · 6 share thisPRIMUM VIRIDI NAVITAS LTDShared registered address · 6 share thisTHELCOM LTDShared registered address · 6 share thisMAY PROPERTIES 99 LTDShared registered address · 6 share thisSOLID PROPERTIES 21 LTDShared officer / director · 9 share thisMAY PROPERTIES 99 LTDShared officer / director · 9 share thisAMBANACA LIMITEDShared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisPLATINUM C VIEWSShared officer / director · 9 share thisKUNBA SERVICES LIMITEDShared officer / director · 9 share thisPLATINUM 88Shared officer / director · 9 share thisPRIMUM VIRIDI NAVITAS LTDShared 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

2 people
NameRoleFromSource
MOSHE BAR ZURdirector—Cyprus registry
MOSHE BAR ZURsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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