DOSSIERS / T & P DEVELOPERS LIMITED
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Company dossier

T & P DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-06-20
KYBE ID: HE32407 · HE32407 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
T & P DEVELOPERS LIMITED
DRCIP data.gov.cy
HE32407
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-06-20
DRCIP data.gov.cy
Δανάης, 7,, Flat 103,, 'Αγιος Δομέτιος, 2364, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Α. & Σ. ΣΑΒΒΑΛΑΣ Α.ΕShared officer / director · 11 share thisKPCP CYPRUS PROPERTIES L.L.C.Shared officer / director · 11 share thisT & P & G DEVELOPERS LIMITEDShared officer / director · 11 share thisKARAVIOTIS & PETROU DEVELOPERS LIMITEDShared officer / director · 11 share thisSPYSAGE DEVELOPERS LTDShared officer / director · 11 share thisΑ.Κ. ΚΑΡΑΒΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisI.E.G. CONSULTING & TRADING WORLD WIDE LIMITEDShared officer / director · 11 share thisERGONICE CONSULTANTS LIMITEDShared officer / director · 11 share thisAPODEPA ENTERTAINMENT LIMITEDShared officer / director · 11 share thisΤΑΣΟΣ ΚΑΡΑΒΙΩΤΗΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 11 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
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΚΥΠΡΟΣ ΚΑΡΑΒΙΩΤΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΚΑΡΑΒΙΩΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (T & P & G DEVELOPERS LIMITED · dissolved · name-sim 0.92) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100