KYBE — See who's really behind any company

Company dossier

ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1992-12-10
KYBE ID: HE52649 · HE52649 · 1 sources

RISK SCORE50HIGH RISK

Overview People Connections 4 Risk signals 3 Sources

Key facts

strike_off

Legal nameΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΕΩΣ ΠΑΛΑΙΧΩΡΙΟΥ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE52649

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePublic Company

DRCIP data.gov.cy

Incorporated1992-12-10

DRCIP data.gov.cy

Registered addressΘεμιστοκλή 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.

+2,430 more

Connections

4 links

Shared operator — likely the same administrator

APZ ACCOUNTANCY SERVICES LTDShared officer / director · 5 share this CHRYGEOLA CORNER LAND LIMITEDShared officer / director · 5 share this A.ZISSIMOS & PARTNERS LTDShared officer / director · 5 share this FOR YOU SNACKShared officer / director · 5 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

9 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΖΗΣΙΜΟΣ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΙΩΑΝΝΟΥ ΚΙΤΣΙΟΣ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΔΑΜΑΝΙΟΥ	director	—	Cyprus registry
ΓΛΥΚΕΡΙΑ ΣΑΒΒΑ	director	—	Cyprus registry
ΜΙΧΑΗΛ ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΑΝΑΓΗ	director	—	Cyprus registry
ZET SECRETARIAL LIMITED	secretary	—	Cyprus registry
ΣΤΕΛΙΟΣ ΑΝΑΣΤΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Mass-registration address

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

high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals

+22

Mass-registration address

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score50/100