DOSSIERS / SINO-CYPRUS DEVELOPMENT CO LTD
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Company dossier

SINO-CYPRUS DEVELOPMENT CO LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-24
KYBE ID: HE372004 · HE372004 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
SINO-CYPRUS DEVELOPMENT CO LTD
DRCIP data.gov.cy
HE372004
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-24
DRCIP data.gov.cy
Αγίου Γεωργίου, 47,, Floor 3,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
T&A CYVIEW DEVELOPERS LTDShared registered address · 8 share thisT & A CYVIEW DEVELOPERS & CONSTRUCTIONS LTDShared registered address · 8 share thisT & A MICHAELS ESTATE LIMITEDShared registered address · 8 share thisMOBELIX COURIER LTDShared registered address · 8 share thisT. & A. MICHAEL (PROPERTIES) LIMITEDShared registered address · 8 share thisNADERMIN 2 LTDShared registered address · 8 share thisNEVELER 5 LTDShared registered address · 8 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
ΑΝΔΡΕΑΣ ΜΙΧΑΗΛdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100