DOSSIERS / CIC DEVELOPMENT LTD
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Company dossier

CIC DEVELOPMENT LTD

CYPRUS · COMPANY · INCORPORATED 2025-11-22
KYBE ID: HE484104 · HE484104 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CIC DEVELOPMENT LTD
DRCIP data.gov.cy
HE484104
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-11-22
DRCIP data.gov.cy
Αρχ. Μακαρίου, 3,, MILTOS COURT 32, Flat 1-4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CIC PROPERTY INVESTMENT LTDShared registered address · 2 share thisSOKOMA INVESTMENTS LTDShared officer / director · 6 share thisCYNVESTCO LTDShared officer / director · 6 share thisWELLMALO HOLDINGS LTDShared officer / director · 6 share thisOPENDECK INVESTMENTS LTDShared officer / director · 6 share thisCIC PROPERTY INVESTMENT LTDShared officer / director · 6 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
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣdirector—Cyprus registry
SOKOMA INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100