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Company dossier

CY.T.LESS DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2018-12-17
KYBE ID: HE392412 · HE392412 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameCY.T.LESS DEVELOPMENT LTD

DRCIP data.gov.cy

RegistrationHE392412

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-12-17

DRCIP data.gov.cy

Registered addressΔημοκρατίας, 77,, 8028, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

11 total

CHRISTAKIS PILIDES CONSTRUCTION LIMITEDactive CHRISTAKIS PILIDES DEVELOPMENT LIMITEDactive DOUBLE WAVES INVESTMENTS LIMITEDdissolved MARK DRAGON (CYPRUS) LIMITEDactive METROGOLD HOLDINGS LIMITEDdissolved N.P. OREO HOMES LTDactive OPTI SOFT LIFE LTDstrike_off P & A & N WORLD GLOBAL DEVELOP. LIMITEDdissolved S. P. D DEVELOPERSactive WEDMAR LTDdissolved

Connections

2 links

Shared operator — likely the same administrator

ONELZIG LTDShared officer / director · 3 share this Z & C TRADING LIMITEDShared 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

2 people

Name	Role	From	Source
ΖΑΧΑΡΙΑΣ ΒΑΣΙΛΕΙΟΥ	director	—	Cyprus registry
ΖΑΧΑΡΙΑΣ ΒΑΣΙΛΕΙΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100