DOSSIERS / TINIKIA DEVELOPERS LIMITED
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Company dossier

TINIKIA DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-04-19
KYBE ID: HE39786 · HE39786 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
TINIKIA DEVELOPERS LIMITED
DRCIP data.gov.cy
HE39786
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-04-19
DRCIP data.gov.cy
Νικολάου Ρώσσου, 50,, 6021, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
ACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDdissolvedBOVE LTDactiveHPI HOTEL PREMIUM INVESTMENTS LTDactiveJ.I.P. PROPERTIES4LESS LIMITEDdissolvedLEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDdissolvedLERMIRA LIMITEDactiveL.L. SOLID GROUP LIMITEDdissolvedPLPL PREMINVEST LTDactiveR.E.M. PROPERTY SOLUTIONS LTDdissolvedSUN PATH COMPLEXdissolvedTAKIS KEBAB HOUSE LTD & KLITOS VARNAVIDESdissolvedΕ. & Π. ΛΕΙΒΑΔΙΩΤΗ ΛΙΜΙΤΕΔactiveΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΥΙΟΙ ΛΙΜΙΤΕΔactive

Connections

16 links
Shared operator — likely the same administrator
LEFTERIS LIVADHIOTIS & SONS SOLID GROUP LIMITEDShared officer / director · 9 share thisΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 9 share thisL.L. SOLID GROUP LIMITEDShared officer / director · 9 share thisΛ. ΛΕΙΒΑΔΙΩΤΗΣ & ΣΥΝΕΡΓΑΤΕΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisACRON HOLIDAYS (TRAVEL & TOURS) LIMITEDShared officer / director · 9 share thisΛΕΥΤ. & ΑΝΔ. ΤΕΧΝΟΞΥΛΟΥΡΓΙΚΗ ΛΤΔShared officer / director · 9 share thisTMD GRAND DEVELOPMENT LIMITEDShared officer / director · 9 share thisN.L.P. NEW LINE PROPERTY INVESTMENTS LTDShared officer / director · 10 share thisTHEMILAND LIMITEDShared officer / director · 10 share thisEASTLINE TERMINAL SHIPPING COMPANY LIMITEDShared officer / director · 10 share thisSUNPATH PROPERTIES LIMITEDShared officer / director · 10 share thisM.A.N.I. ESTATES LIMITEDShared officer / director · 10 share thisMATTAMORE MEADOW MUSHROOMS LIMITEDShared officer / director · 10 share thisLIVADIOTIS BROS (INVESTMENTS) LIMITEDShared officer / director · 10 share thisXVALLEY TECHNOLOGIES LTDShared officer / director · 10 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.

Showing 15 of 16 — full graph via /v1/entities/HE39786/network.

People with significant control

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΛΕΥΤΕΡΗΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΛΕΙΒΑΔΙΩΤΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LION DEVELOPERS LIMITED · strike_off · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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