DOSSIERS / 415 DEVELOPMENTS LTD
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Company dossier

415 DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2021-09-16
KYBE ID: HE425726 · HE425726 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 2Risk signals 2Sources

Key facts

active
415 DEVELOPMENTS LTD
DRCIP data.gov.cy
HE425726
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-09-16
DRCIP data.gov.cy
Παναγιώτη Κανελλοπούλου, 18,, SAKKAS COURT 3, Floor 1, Flat 102,, 6057, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

159 total

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

A.A. SAMRA & SONS LTDactiveACCOMMODATE REAL ESTATE LTDactiveADVISAKR LTDactiveALGRAPHICA LTDstrike_offALKIMIA ENERGETICS LTDactiveAMIREH REAL ESTATE LTDactiveARIA'S PRODUCTIONS LTDactiveARLEA HOLDINGS LTDactiveARLEA INVESTMENTS LTDactiveARLEA (LE GREY 2) LTDactiveARLEA (LE GREY 3) LTDactiveARLEA (LE GREY 4) LTDactiveARLEA (LE GREY 5) LTDactiveARLEA (LE GREY 6) LTDactiveARLEA MANAGEMENT LTDactiveASSOCIATION NABAD FOR DEVELOPMENTactiveATLAS ONE GROUP LTDactiveAUROUS INVESTMENTS & TRADING LTDstrike_offBALAMAND LIMITEDstrike_offBELIDENIO LTDactive

+139 more

People with significant control

2 people
NameRoleFromSource
RAED HAWAdirector—Cyprus registry
ΜΑΡΙΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 159 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100