DOSSIERS / PASSIVE HOUSE DEVELOPMENT LTD
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Company dossier

PASSIVE HOUSE DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2023-01-25
KYBE ID: HE442944 · HE442944 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PASSIVE HOUSE DEVELOPMENT LTD
DRCIP data.gov.cy
HE442944
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-01-25
DRCIP data.gov.cy
Κύθνου, 13,, Flat 32Α,, Λατσιά, 2235, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΣΥΝΔΕΣΜΟΣ ΠΟΛΙΤΙΚΩΝ ΜΗΧΑΝΙΚΩΝ ΚΑΙ ΑΡΧΙΤΕΚΤΟΝΩΝ ΚΥΠΡΟΥ ΛΙΜΙΤΕΔShared officer / director · 5 share thisM.I.PH DESIGNShared officer / director · 5 share thisAGAVE DEVELOPMENTS LTDShared officer / director · 5 share thisΜΕΔΣΚ ΛΤΔShared officer / director · 5 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

2 people
NameRoleFromSource
ΜΙΛΟΣ ΙΛΙΤΣdirector—Cyprus registry
ΜΙΛΟΣ ΙΛΙΤΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100