DOSSIERS / COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED
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Company dossier

COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-10-11
KYBE ID: HE5955 · HE5955 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
COUNTRY HOUSE DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE5955
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-10-11
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 199,, NEOCLEOUS HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

908 total

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

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+888 more

Connections

10 links
Shared operator — likely the same administrator
INTERNATIONAL ECO-PEACE VILLAGE LIMITEDShared officer / director · 2 share thisAN & MA ENTERPRISES LIMITEDShared officer / director · 3 share thisΧΡΥΣΟ ΣΠΙΤΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisRODANCHES LIMITEDShared officer / director · 8 share thisΔΙΑΤΡΗΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΒΡΑΧΟΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUESKY LEISURE TRAVEL LIMITEDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΣΚΥΡΩΝ Α.Μ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisOLD BRIDGE HOTELS APPARTMENTS LIMITEDShared officer / director · 8 share thisΝ.Ε.Ε.Φ.Α. ΛΙΜΙΤΕΔShared officer / director · 8 share thisBLUESKY LEISURE VACATIONS CO. LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΕΥΑΓΟΡΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΜΑΤΘΑΙΟΥdirector—Cyprus registry
ΚΥΠΡΟΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΛΑ ΑΝΤΩΝΙΑΔΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΝΕΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 908 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 121 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