DOSSIERS / CEILFLOOR DEVELOPMENTS LIMITED
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Company dossier

CEILFLOOR DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-11-06
KYBE ID: HE6025 · HE6025 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CEILFLOOR DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE6025
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-11-06
DRCIP data.gov.cy
Στροβόλου, 213,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
HARILAOS FURNISHINGS LIMITEDShared officer / director · 5 share thisIDAP TRADING LIMITEDShared officer / director · 5 share thisΚΟΥΝΤΟΥΡΟΥ & ΝΙΚΟΥShared officer / director · 5 share thisSEAMIST SHIPPING COMPANY LIMITEDShared officer / director · 5 share thisCOSTAS NICOU ELECTROMECHANICAL SERVICESShared registered address · 7 share thisDECOEXPORT LIMITEDShared registered address · 7 share thisSEAMIST SHIPPING COMPANY LIMITEDShared registered address · 7 share thisIDAP TRADING LIMITEDShared registered address · 7 share thisSKYVENTURE MARINE COMPANY LIMITEDShared registered address · 7 share thisSOLSTICE LIMITEDShared registered address · 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
ΚΩΣΤΑΚΗΣ ΝΙΚΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΣΤΑ ΝΙΚΟΥdirector—Cyprus registry
ΚΩΣΤΑΚΗΣ ΝΙΚΟΥsecretary—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΚΩΣΤΑ ΝΙΚΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100