DOSSIERS / PARTEX DEVELOPMENT LIMITED
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Company dossier

PARTEX DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-10-22
KYBE ID: HE45646 · HE45646 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
PARTEX DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE45646
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-10-22
DRCIP data.gov.cy
Σταυρού, 53,, Flat 101,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
VEPACO DEVELOPMENTS LIMITEDShared registered address · 2 share thisC.DEMOSTHENOUS AUTO SERVICE LTDShared officer / director · 5 share thisTEMOT LIMITEDShared officer / director · 5 share thisD. C. MOTOR SPORTS LTDShared officer / director · 5 share thisCKDΕ SERVICES LTDShared officer / director · 5 share thisEROSVO LIMITEDShared officer / director · 10 share thisSMART TRAVELLER NETWORK LIMITEDShared officer / director · 10 share thisΑΡΑΧΩΒΑ ΕΣΤΙΑΤΟΡΙΟΝ ΛΙΜΙΤΕΔShared officer / director · 10 share thisSTRATOUREX LIMITEDShared officer / director · 10 share thisSNOUPIA IMPORT'S & EXPORT'S LIMITEDShared officer / director · 10 share thisSAPAHA INVESTMENTS LTDShared officer / director · 10 share thisG.T.S. (FORWARDING) CYPRUS LTDShared officer / director · 10 share thisNI-MBA-CO LIMITEDShared officer / director · 10 share thisD.DIVINE TRADING CO. LIMITEDShared officer / director · 10 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
ΓΙΩΡΓΟΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΕΥΓΕΝΙΟΣ ΧΑΤΖΗΕΥΤΥΧΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΔΗΜΟΣΘΕΝΟΥΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΔΗΜΟΣΘΕΝΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100