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Company dossier

F.Y.P. DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-12-27
KYBE ID: HE38464 · HE38464 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameF.Y.P. DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE38464

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1989-12-27

DRCIP data.gov.cy

Registered addressΝικοδήμου Μυλωνά, 6,, CHRISTODOULOU COURT, Floor 1, Flat 101,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

6 total

GEOSTAN LIMITEDdissolved L. CHRISTODOULOU TROPIC COCKTAIL BAR LIMITEDdissolved PETRA TOURIST ENTERPRISES LIMITEDactive PIERCO DEVELOPERS LIMITEDdissolved Π.Σ.Α. ΕΚΣΑΦΕΣ-ΜΕΤΑΦΟΡΕΣ ΛΙΜΙΤΕΔdissolved

Connections

2 links

Shared operator — likely the same administrator

ΜΑΡΑΘΕΥΤΗΣ-ΓΙΑΝΝΟΥΡΗΣ ΑΡΧΙΤΕΚΤΟΝΕΣ-ΜΗΧΑΝΙΚΟΙShared officer / director · 3 share this "STRUCOM SERVICES LIMITED"Shared officer / director · 3 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

4 people

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΓΙΑΝΝΟΥΡΗΣ	director	—	Cyprus registry
ΚΩΣΤΑΣΚΗΣ Α. ΠΑΡΑΣΚΕΥΑΙΔΗΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ε. ΦΕΛΛΑΣ	director	—	Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ Ε. ΦΕΛΛΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100