DOSSIERS / KING OF HEARTS DEVELOPMENT LIMITED
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Company dossier

KING OF HEARTS DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-02
KYBE ID: HE41488 · HE41488 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
KING OF HEARTS DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE41488
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-02
DRCIP data.gov.cy
Λάρνακος, 19,, 1035, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PALM TREE AUDIO VIDEO CENTER & KIOSKShared registered address · 2 share thisΑΛΕΞΑΝΔΡΟΣ Θ. ΑΛΕΞΑΝΔΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisC.P. REMOVALS STORAGE LIMITEDShared officer / director · 7 share thisΤΟ ΣΠΙΤΙΚΟΝ ΤΗΣ ΛΟΥΚΙΑΣ ΛΤΔShared officer / director · 7 share thisΤΟ ΣΠΙΤΙΚΟΝ (ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΛΕΞΑΝΔΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 7 share thisLUGARDEN RESTAURANT LTDShared officer / director · 7 share thisA & L CRACKERS MANUFACTURERS LIMITEDShared officer / director · 7 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
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΛΟΥΚΙΑ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΑΛΕΞΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 73 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100