DOSSIERS / DOUBLE DEAL DEVELOPMENT LIMITED
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Company dossier

DOUBLE DEAL DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-09-29
KYBE ID: HE57566 · HE57566 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
DOUBLE DEAL DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE57566
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-09-29
DRCIP data.gov.cy
Τρικώμου, 5,, Βιομηχανική Περιοχή Ιδαλίου,Δάλι, 2540, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SUPERMEDIA TRADING LIMITEDShared officer / director · 3 share thisMTAC BUSINESS SOLUTIONS LIMITEDShared officer / director · 7 share thisΓΙΑΝΝΟΣ & ΔΗΜΗΤΡΗΣ ΝΕΟΦΥΤΟΥ ΚΑΤΑΣΚΕΥΕΣ ΚΑΛΟΥΠΙΩΝ ΛΙΜΙΤΕΔShared officer / director · 7 share thisDANITIFF TRADING LIMITEDShared officer / director · 7 share thisJ. NEOPHYTOU & G. NICOLAOU TRADING 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

4 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΓΙΑΝΝΟΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 99 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100