DOSSIERS / "AN-CLAIR" - DEVELOPERS LIMITED
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Company dossier

"AN-CLAIR" - DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-06-02
KYBE ID: HE55692 · HE55692 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
"AN-CLAIR" - DEVELOPERS LIMITED
DRCIP data.gov.cy
HE55692
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-06-02
DRCIP data.gov.cy
Ν. Νικολαϊδη & Πίνδου,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 share thisVITREX LIMITEDShared officer / director · 12 share thisNUEVO TERRA PROPERTIES LΙΜΙTΕDShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 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
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΧΑΤΖΗΧΡΙΣΤΟΥdirector—Cyprus registry
ΠΟΛΥΞΕΝΗ ΔΡΟΥΣΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100