DOSSIERS / M.G. (KEDRIS) DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

M.G. (KEDRIS) DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-02-19
KYBE ID: HE39113 · HE39113 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
M.G. (KEDRIS) DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE39113
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-02-19
DRCIP data.gov.cy
Ολυμπίας, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
CITYPEAK DEVELOPMENTS LIMITEDShared officer / director · 3 share thisGERASIMOS DEVELOPERS LIMITEDShared officer / director · 3 share thisΠΕΡΙΠΤΕΡΟ ΝΤΙΝΑ - ΜΑΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisA.G. METEOR IT LTDShared officer / director · 3 share thisΑΛΙΕΥΤΙΚΗ ΕΤΑΙΡΕΙΑ "Ο ΞΙΦΙΑΣ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisMICHAEL CHRISTOFOROU & BROTHERShared officer / director · 4 share thisFOXIES 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

5 people
NameRoleFromSource
ΓΕΡΑΣΙΜΟΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΛΟΙΖΟΥdirector—Cyprus registry
ΜΙΧΑΗΛ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΑ ΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 49 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CITYPEAK DEVELOPMENTS LIMITED · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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