DOSSIERS / S-L-M-J-JEAN NAOUS DEVELOPMENTS LTD
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Company dossier

S-L-M-J-JEAN NAOUS DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2020-06-12
KYBE ID: HE410081 · HE410081 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
S-L-M-J-JEAN NAOUS DEVELOPMENTS LTD
DRCIP data.gov.cy
HE410081
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-06-12
DRCIP data.gov.cy
Γρίβα Διγενή, 12,, ALEXANDROS COURT, Floor 4, Flat 41,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

92 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

360 NAPA WAVE ADVENTURES LTDactiveA2M LTDstrike_offABDUL KHALEK FAMILIA BUSINESS GROUP LTDactiveA.B.F. MOBIUS DESIGN LIMITEDstrike_offADMISOLVEA LTDactiveA&E IOANNOU CONSULTING LIMITEDdissolvedAERODATA (CYPRUS) LIMITEDdissolvedA.N.D. DOUBLE A KIOSKactiveARDOW LIMITEDactiveBAKARA INVEST (CYPRUS)activeBAROODY INTERNATIONAL LIMITEDstrike_offBASAD CONSULTING & MARKETING LTDactiveBEYOOTI DEVELOPMENTS LTDactiveBEYTNA DEVELOPMENTS LTDactiveBINAMED DEVELOPMENT LTDactiveB.K.S PROPERTY & DEVELOPMENTS LTDstrike_offBLUE APHELIA DEVELOPMENTS LIMITEDactiveBOYA VENTURES LIMITEDactiveBRUNSBERG LIMITEDdissolvedB SYNERGY FLOW LTDactive

+72 more

Connections

4 links
Shared operator — likely the same administrator
MONOPRIX SUPERMARKET (CYPRUS) LIMITEDShared officer / director · 2 share thisJ.N.N. NICOLAS DEVELOPERS LTDShared officer / director · 2 share thisYAMMINE & TABET DEVELOPMENT LTDShared officer / director · 4 share thisBERCER CONSULTING (CYPRUS) LTDShared 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

3 people
NameRoleFromSource
ABBOUD ISHAC GHARIBdirector—Cyprus registry
JEAN NICOLAS NAOUSdirector—Cyprus registry
MICHELINE DIABsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100