DOSSIERS / BUILDIA DEVELOPMENT LIMITED
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Company dossier

BUILDIA DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-13
KYBE ID: HE382546 · HE382546 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
BUILDIA DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE382546
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-13
DRCIP data.gov.cy
Πύργου, 2,, Τραχώνι, 4651, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BUILDIA MANAGEMENT SERVICES LTDShared registered address · 5 share thisP. CHRYSANTHOU BUILDIA CONSTRUCTIONS LIMITEDShared registered address · 5 share thisBUILDIA LAND LIMITEDShared registered address · 5 share thisP. CHR & C. CHR QUICK MAINTENANCE SERVICES LIMITEDShared registered address · 5 share thisBUILDIA LAND LIMITEDShared officer / director · 8 share thisP. CHR & C. CHR QUICK MAINTENANCE SERVICES LIMITEDShared officer / director · 8 share thisAKREON FILMS LIMITEDShared officer / director · 8 share thisBUILDIA MANAGEMENT SERVICES LTDShared officer / director · 8 share thisP. CHRYSANTHOU BUILDIA CONSTRUCTIONS LIMITEDShared officer / director · 8 share thisPITBULL GYMShared officer / director · 8 share thisC.P.S. CONVENIENCE STORE LTDShared officer / director · 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
ΠΑΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΧΡΥΣΑΝΘΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100