DOSSIERS / KYPHISIA LAND DEVELOPMENT COMPANY LIMITED
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KYPHISIA LAND DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-05-26
KYBE ID: HE3642 · HE3642 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
KYPHISIA LAND DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE3642
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-05-26
DRCIP data.gov.cy
Πρεβέζης, 11,, MELGA COURT,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ACCEL AUDITORS & BUSINESS ADVISORS LTDstrike_offANDREAS SAKKAS INSURANCE AGENCY & CONSULTANTS LTDactiveDEM.NIC - CREATIVE PROMOTIONSactiveDIHTYONETERION LIMITEDdissolvedDRESSING ROOM TRADING LIMITEDdissolvedKINGSGLOBE ENTERPRISES LIMITEDdissolvedLACE CONSTRUCTIONS LIMITEDdissolvedLAMGREEN ENTERPRISES LIMITEDdissolvedMAMARUNA MATERNITY & KIDS CLOTHESactiveNEWSPAPER IBERIA LIMITEDdissolvedOBSIA LIMITEDdissolvedSAKKAS HOLDINGS LIMITEDactiveSWEETNEKTAR LIMITEDdissolvedVUGIX ENTERPRISES LIMITEDdissolvedΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ ΑΓΓΛΙΚΩΝ ΜΑΡΙΑ ΜΑΥΡΟΒΕΛΗ - ΖΙΠΙΤΗactive

Connections

6 links
Shared operator — likely the same administrator
LACE CONSTRUCTIONS LIMITEDShared registered address · 2 share thisHELLENIC SUN LAND DEVELOPMENTS COMPANY LIMITEDShared officer / director · 3 share thisGERALDINA ESTATES LIMITEDShared officer / director · 3 share thisHELOISE LLORIS ASIA LTDShared officer / director · 4 share thisPILLAR ENTERPRISES LIMITEDShared officer / director · 4 share thisG. & A. MICHAELIDES BROTHERS CONSTRUCTIONS COMPANY LIMITEDShared officer / director · 4 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

6 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΚΟΚΚΙΝΙΔΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΠΟΥΛΕΓΚΕΡΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΥΡΙΛΛΟΣ ΙΩΑΝΝΟΥ ΠΑΠΑΛΟΙΖΟΥdirector—Cyprus registry
ΛΑΚΗΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HELLENIC SUN LAND DEVELOPMENTS COMPANY LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100