DOSSIERS / CYFIELD DEVELOPMENT PUBLIC LIMITED
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Company dossier

CYFIELD DEVELOPMENT PUBLIC LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-06
KYBE ID: HE38949 · HE38949 · 2 sources
RISK SCORE43MEDIUM RISK

Key facts

active
CYFIELD DEVELOPMENT PUBLIC LIMITED
DRCIP data.gov.cy
HE38949
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
1990-02-06
DRCIP data.gov.cy
Λεμεσού, 132,, CYFIELD TOWER, Floor 5,, Στρόβολος, 2015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

109 total

People with significant control

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirectorCyprus registry
ΓΕΩΡΓΙΟΣ ΧΡΥΣΟΧΟΣdirectorCyprus registry
ΔΕΣΠΟΙΝΑ ΧΡΥΣΟΧΟΥdirectorCyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΥdirectorCyprus registry
ΣΩΤΗΡΑ ΙΩΑΝΝΟΥsecretaryCyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 109 companies

high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYFIELD LEFKOSIA DEVELOPMENT LIMITED · strike_off · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100