DOSSIERS / R.J.M. DEVELOPMENT AND DESIGN LTD
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Company dossier

R.J.M. DEVELOPMENT AND DESIGN LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-04
KYBE ID: HE448745 · HE448745 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
R.J.M. DEVELOPMENT AND DESIGN LTD
DRCIP data.gov.cy
HE448745
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-04
DRCIP data.gov.cy
Στροβόλου, 14,, MYRTIANA COURT, Floor 2, Flat 202,, Στρόβολος, 2011, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
A.C. TOKYO DEVELOPMENT LTDactiveCBS GLOBAL ADMINISTRATIVE & MANAGEMENT SERVICES LTDstrike_offC.F.M.C. LIMITEDdissolvedCPD - CYPRUS POWER DEVELOPMENT LIMITEDdissolvedE. G. R. CONSUMER COMPANY LIMITEDdissolvedFCS MEDIA TECHNOLOGY LTDactiveG & A BACK IN MOTION LTDactiveG & E HOME CENTER LIMITEDdissolvedGI.RUS. DIGITAL CONSULT LTDactiveGREENWAY SOLUTIONS LTDstrike_offHOUSE OF CAKES BY HELENA COSTA LIMITEDdissolvedINKWISE CONSULTING LTDactiveKCC KATASKEVI CONTRACTING COMPANY LTDactiveLATIFUNDIA PROPERTIES LIMITEDdissolvedLATIFUNDIA TRADING LIMITEDstrike_offMAGIC MIX CONSTRUCTION LIMITEDdissolvedM.P.R. ENGINEERING & CONSULTING LTDdissolvedN.V.E.C. NICOSIA VASCULAR & ENDOVASCULAR CENTERactiveOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDdissolvedPRIMER ADMIXTURE AND CONSTRUCTION MATERIAL CY LTDactive

+13 more

Connections

10 links
Shared operator — likely the same administrator
LAETICIA DEVELOPERS LTDShared officer / director · 5 share thisRIBAL DAHER LTDShared officer / director · 5 share thisD.R. PROPERTY DEVELOPERS LTDShared officer / director · 5 share thisR & R SCALE CYPRUS LTDShared officer / director · 5 share thisSUN FUTURE TECHNOLOGIES C.C. LTDShared registered address · 7 share thisHOUSE OF CAKES BY HELENA COSTA LIMITEDShared registered address · 7 share thisGREENWAY SOLUTIONS LTDShared registered address · 7 share thisFCS MEDIA TECHNOLOGY LTDShared registered address · 7 share thisLATIFUNDIA TRADING LIMITEDShared registered address · 7 share thisOCEAN BRIDGE GENERAL INVESTMENTS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
JOSEPH EL ZBEIDYdirector—Cyprus registry
RIBAL DAHERsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100