DOSSIERS / SOUTHCON DEVELOPMENTS LIMITED
← SearchExport PDF
Company dossier

SOUTHCON DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-11-13
KYBE ID: HE52150 · HE52150 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
SOUTHCON DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE52150
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-11-13
DRCIP data.gov.cy
HAWAII SUNTAN COMPLEX, BLOCK 3, Flat 12,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
HAWAII CONTRACTING & ENGINEERING COMPANY LIMITEDShared officer / director · 7 share thisRETAIL REALM HOLDINGS LIMITEDShared officer / director · 7 share thisΕΜΠΟΡΙΚΟΝ ΚΑΙ ΒΙΟΜΗΧΑΝΙΚΟΝ ΕΠΙΜΕΛΗΤΗΡΙΟΝ ΛΕΜΕΣΟΥShared officer / director · 7 share thisHAWAII PROPERTIES LIMITEDShared officer / director · 7 share thisΑΔΕΛΦΟΙ Λ.Γ.Γ. ΛΟΥΚΑ ΛΙΜΙΤΕΔShared officer / director · 7 share thisMOTOGOLD HOLDINGS LTDShared officer / director · 7 share thisLOUCAS LOUCAS TOURS LIMITEDShared officer / director · 7 share thisMADESCO DRESSES LIMITEDShared officer / director · 7 share thisLOUCA G. LOUCA CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisHAWAII CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisHAWAII FLOWER SHOPSShared officer / director · 7 share thisGEORGE LOUCA TOURIST ENTERPRISES CO LIMITEDShared officer / director · 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

3 people
NameRoleFromSource
ΑΝΘΗ ΘΕΟΧΑΡΟΥΣdirector—Cyprus registry
ΛΟΥΚΑΣ Γ. ΛΟΥΚΑdirector—Cyprus registry
ΑΝΘΗ ΘΕΟΧΑΡΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FIRST CHOICE DEVELOPMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100