DOSSIERS / ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔ
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ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-07-14
KYBE ID: HE50213 · HE50213 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

dissolved
ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΜΟΥΤΟΥΛΛΑ ΜΥΡΙΑΝΘΟΥΣΑ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE50213
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-07-14
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 3,, JULIA HOUSE,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,450 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

0X1 KESTREL LIMITEDdissolved2BALANCEU LTDdissolved3 DOTIAR COMPANY LTDdissolvedAAI PROPERTIES MANAGEMENT LIMITEDdissolvedABALINK (OVERSEAS) LIMITEDdissolvedA.B. ATERRA RESOURCES LTDstrike_offABBEYCOVE LIMITEDdissolvedABBEYCROSS LIMITEDdissolvedABBEYDRIFT LIMITEDdissolvedABBEYFLEX LIMITEDdissolvedABBEYMODE LIMITEDdissolvedABBEYMOORE LIMITEDdissolvedABBEYVIEW LIMITEDdissolvedABBOTT OVERSEAS CYPRUS LIMITEDdissolvedABBOTT OVERSEAS SUBSIDIARY HOLDING (CYPRUS) LIMITEDdissolvedABB STALstrike_offABBVIE LIMITEDdissolvedABELTEX LIMITEDdissolvedABERLEIGH LIMITEDdissolvedABG CYPRUS III LIMITEDdissolved

+2,430 more

Connections

13 links
Shared operator — likely the same administrator
ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΑΓΓΛΙΚΩΝ I.K. SUCCESS LIMITEDShared officer / director · 2 share thisΦΡ. ΚΙΤΡΟΜΗΛΙΔΗΣ ΕΤΑΙΡΕΙΑ ΑΣΦΑΛΙΣΤΙΚΗΣ ΠΡΑΚΤΟΡΕΥΣΗΣ, ΣΥΜΒΟΥΛΩΝ ΚΑΙ ΜΕΣΑΖΟΝΤΩΝ ΛΤΔShared officer / director · 5 share thisMOTORIST DISCOUNT COMPANY F & SShared officer / director · 5 share thisFRIXOS KITROMILIDES TRADING CO. LIMITEDShared officer / director · 5 share thisF. K. HOLDINGS LIMITEDShared officer / director · 5 share thisK N P CANPRO LIMITEDShared officer / director · 9 share thisΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisPM CANDIDATES TRADING LTDShared officer / director · 9 share thisΠ.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisPANBROS COMPUTERS & SYSTEMS LIMITEDShared officer / director · 9 share thisP. & K. DRUM - MAKERS LIMITEDShared officer / director · 9 share thisANTHELPAN EDUCATIONShared officer / director · 9 share thisP&G DRYWALL & HOME LIMITEDShared officer / director · 9 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

6 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΠΛΑΤΩΝΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΚΑΚΟΥΛΛΗΣdirector—Cyprus registry
ΦΡΙΞΟΣ ΚΙΤΡΟΜΗΛΙΔΗΣdirector—Cyprus registry
COLY SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 2,450 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (Π.Μ.Κ. ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ (ΜΟΥΤΟΥΛΛΑΣ) ΛΙΜΙΤΕΔ · dissolved · name-sim 0.66) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100