DOSSIERS / DOLPHIN BEACH DEVELOPMENT LIMITED
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Company dossier

DOLPHIN BEACH DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-13
KYBE ID: HE3973 · HE3973 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
DOLPHIN BEACH DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE3973
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-13
DRCIP data.gov.cy
Δημοκρατίας, 76,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΓΓΕΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (YIOTIS DEVELOPMENT LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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