DOSSIERS / 13T DEVELOPMENTS LTD
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Company dossier

13T DEVELOPMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2023-05-09
KYBE ID: HE446897 · HE446897 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
13T DEVELOPMENTS LTD
DRCIP data.gov.cy
HE446897
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-05-09
DRCIP data.gov.cy
Ανεξαρτησίας, 1,, PECORA TOWER, Flat 602,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
AD.KY.EV. LTDactiveANKWEIL CONSULTING LIMITEDdissolvedA PLUS COMEDY IP (CYPRUS) LIMITEDactiveBAL COSMETICS LIMITEDdissolvedCALLE ALCALA HOLDINGS LIMITEDdissolvedCHELBURY INVESTMENTS LIMITEDdissolvedCLARUSI TRADING & CONSULTING LIMITEDdissolvedCOMEDY CLUB PRODUCTION HOLDINGS (CYPRUS) LIMITEDactiveCORNILLIA LTDactiveCYBERNETICS LIMITEDdissolvedCYMAX TRADING LIMITEDdissolvedDAHLIA TRADING LIMITEDdissolvedD F C INDUSTRIAL (CYPRUS) LIMITEDactiveELDERDUST TRADING LIMITEDdissolvedEMPORIS SERVICES LIMITEDdissolvedFATEVILLE ENTERPRISES LIMITEDdissolvedFREE TIMES MEDIA LTDstrike_offGREENENERGO COMMERCIAL LIMITEDactiveGREENENERGO LIMITEDactiveGRUPAL CONSULTING & SERVICES LIMITEDdissolved

+19 more

Connections

6 links
Shared operator — likely the same administrator
AD.KY.EV. LTDShared registered address · 3 share thisΜ. ΝΕΟΦΥΤΟΥ & ΣΥΝΕΡΓΑΤΕΣ Δ.Ε.Π.Ε.Shared registered address · 3 share this33 WS WATERPROOFING SYSTEMS LTDShared officer / director · 5 share thisΣΩΤΗΡΗΣ ΦΩΤΗ & ΥΙΟΣ ΛΤΔShared officer / director · 5 share thisMASTERLINESS DEVELOPMENTS LTDShared officer / director · 5 share thisΚΩΣΤΑΣ ΦΩΤΗ ΕΔΑΦΟΜΗΧΑΝΙΚΗ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΖΩΔΙΑΤΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΦΩΤΗdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΖΩΔΙΑΤΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MASTERLINESS DEVELOPMENTS LTD · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100