DOSSIERS / CYTHERA DEVELOPMENTS LIMITED
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Company dossier

CYTHERA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-01-12
KYBE ID: HE59481 · HE59481 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 20Risk signals 2Sources

Key facts

active
CYTHERA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE59481
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-01-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 48,, CENTENNIAL BUILDING, Flat 204,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

2,075 total

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

222 OPEN SEA SECURITY SERVICES & ADVISORY LTDdissolved3D GRAFTSCAN LTDactiveABALION HOLDINGS LIMITEDdissolvedABAY CAPITAL LTDstrike_offABBOTEX TRADING LIMITEDdissolvedABBOTSMERE TRADING LIMITEDdissolvedABOTEGATE MANAGEMENT LIMITEDdissolvedABRT ASSET MANAGEMENT LIMITEDdissolvedABTONEX TRADING LIMITEDdissolvedACKARO LTDactiveACMILIA TRADING LTDdissolvedACN CAPITAL INVESTMENTS LIMITEDdissolvedACREASTA INVESTMENTS LIMITEDdissolvedACTION CLASH LTDactiveADANE INVESTMENTS LIMITEDdissolvedADEXA SERVICES LIMITEDdissolvedADFINCOM LIMITEDdissolvedADIUM HOLDINGS LIMITEDdissolvedADMIRALTON INVESTMENTS LIMITEDdissolvedADVANCOR INVESTMENTS LIMITEDdissolved

+2,055 more

Connections

20 links
Shared operator — likely the same administrator
UGALI INVESTMENTS LIMITEDShared registered address · 3 share thisCYTHERA PRIME PROPERTIES LIMITEDShared registered address · 3 share thisSASIMA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisSTEANA ENGINEERING LIMITEDShared officer / director · 6 share thisKEYTHYRA CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisVIGRA ENTERPRISES COMPANY LIMITEDShared officer / director · 6 share thisCYTHERA PRIME PROPERTIES LIMITEDShared officer / director · 6 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 6 share thisCYTHERA HOLDINGS LIMITEDShared officer / director · 6 share thisDROSONERI INVESTMENTS LIMITEDShared officer / director · 6 share thisDROSONERI FARM LIMITEDShared officer / director · 6 share thisMALPANA TRADING CO. LIMITEDShared officer / director · 10 share thisEL GRECO MEDICAL CENTRE LIMITEDShared officer / director · 10 share thisEL GRECO DIALYSIS CENTRE LIMITEDShared officer / director · 10 share thisPASIA CO LIMITEDShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE59481/network.

People with significant control

4 people
NameRoleFromSource
ΕΛΕΝΑ ΤΣΕΝΤΑdirector—Cyprus registry
ΚΩΣΤΑΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΕΝΤΑΣdirector—Cyprus registry
ΘΕΟΔΟΥΛΟΣ ΦΟΥΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,075 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100