DOSSIERS / WEST EXECUTIVE DEVELOPING LIMITED
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Company dossier

WEST EXECUTIVE DEVELOPING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-04
KYBE ID: HE61262 · HE61262 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
WEST EXECUTIVE DEVELOPING LIMITED
DRCIP data.gov.cy
HE61262
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-04
DRCIP data.gov.cy
Καλυψούς, 6,, MARINA COURT, Flat 1,, 8025, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
KAPONAS DEVELOPMENTS LIMITEDShared officer / director · 2 share thisΓΕΩΡΓΙΟΣ ΘΕΟΔΩΡΟΥ (ΕΝΟΙΚΙΑΣΕΙΣ ΟΙΚΟΔΟΜΙΚΩΝ ΜΗΧΑΝΗΜΑΤΩΝ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisΑ. ΟΨΙΜΟΣ & Δ. ΓΕΩΡΓΙΟΥ ΕΛΑΙΟΧΡΩΜΑΤΙΣΜΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΜΙΧΑΛΑΚΗΣ ΑΓΑΠΙΟΥ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 9 share this"Η ΘΕΜΙΣ" ΕΤΑΙΡΕΙΑ ΝΟΜΙΚΩΝ ΜΕΛΕΤΩΝShared officer / director · 9 share thisΣ & Φ ΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 9 share thisΠΡΩΤΟΠΑΠΑΣ & ΣΥΜΕΟΥ ΛΤΔShared officer / director · 9 share thisGELEFOS ESTATES LIMITEDShared officer / director · 9 share thisCHRISTOS ALEXANDROU CONSTRUCTIONS LIMITEDShared officer / director · 9 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
ΠΑΝΑΓΙΩΤΗΣ ΚΑΠΟΝΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΠΡΩΤΟΠΑΠΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100