DOSSIERS / 160 DEVELOPMENT LTD
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Company dossier

160 DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-03
KYBE ID: HE425192 · HE425192 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
160 DEVELOPMENT LTD
DRCIP data.gov.cy
HE425192
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-03
DRCIP data.gov.cy
Κούρου, 4,, Floor 5, Flat 501,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
160M2 - LARGER THAN LIFE OUTDOORactive160 RENOVATIONS LTDactiveAJAD MEDIA LTDdissolvedARCKWEALTH CORPORATE SERVICES LIMITEDdissolvedARCK WEALTH INSURANCE CONSULTANTS LIMITEDdissolvedARONOLA LIMITEDdissolvedBETTER HOLISTIC HEALTH SOLUTIONS (BHHS) LTDstrike_offCENTORAL INVESTMENTS LIMITEDactiveCHIPOLA TRADING LIMITEDdissolvedGML GUERILLA MARKETING LIMITEDactiveKARDANIS INVESTMENTS LIMITEDdissolvedLUX - FLIGHTS LIMITEDdissolvedMFMP (CY) HOLDINGS LIMITEDdissolvedM.I&P AD LIMITEDactiveMORANTCO INVESTMENT LIMITEDdissolvedPAYONIK LIMITEDactivePS THINK BIG GROUP LIMITEDdissolvedREDSTONE ASSET MANAGEMENT CEE LIMITEDdissolvedTOPMAR OIL CORPORATION LTDactiveTUNEDOR LIMITEDstrike_off

+1 more

Connections

11 links
Shared operator — likely the same administrator
M.I&P AD LIMITEDShared registered address · 2 share thisL.M.S. RECYCLE LIMITEDShared officer / director · 4 share thisGML GUERILLA MARKETING LIMITEDShared officer / director · 4 share thisPROTERCO TRADING LIMITEDShared officer / director · 4 share this160 PADEL CENTER LTDShared officer / director · 8 share thisPREMY LIMITEDShared officer / director · 8 share this160 RENOVATIONS LTDShared officer / director · 8 share thisV. PANAYIOTOU DELCShared officer / director · 8 share thisS.A.T. AUTOVENTURES LTDShared officer / director · 8 share thisNVA HOLDING LIMITEDShared officer / director · 8 share thisM.I&P AD LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΚΑΡΕΚΛΑdirector—Cyprus registry
ΝΙΚΟΣ ΙΟΡΔΑΝΟΥdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100