DOSSIERS / ΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔ
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ΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-04-07
KYBE ID: HE61356 · HE61356 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
ΚΛΕΙΔΕΣ ΕΤΑΙΡΕΙΑ ΑΝΑΠΤΥΞΗΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE61356
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-07
DRCIP data.gov.cy
Γιάγκου Τορναρίτη, 8Α,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ASBER REMOVALS LIMITEDstrike_offATLASCAT INTERNATIONAL LIMITEDactiveATLAS PANTOU & A. SHAELIS JOINT VENTUREdissolvedATLASPANTOU CO LIMITEDactiveATLAS PANTOU & FAP CONSTRUCTION JOINT VENTUREdissolvedATLASPANTOU HOMES LIMITEDactiveATLAS PANTOU MARINE WORKS LIMITEDactiveATLAS PANTOU (PROPERTIES) LIMITEDactiveATLASPANTOU - ST. DEMOSTHENOUS JOINT VENTUREdissolvedDISPAR INVESTMENT LIMITEDactiveIMPREGILO S.P.A.-ATLAS PANTOU CO LIMITED JOINT VENTUREactiveKLEIDES DEVELOPMENTSdissolvedMEGAFORCE INVESTMENTS LTDactiveSMC - ZEMCO JOINT VENTUREdissolvedSPENCEMORE HOLDINGS LTDdissolvedΑΤΛΑΣ ΠΑΝΤΟΥactiveΕΤΑΙΡΕΙΑ ΠΑΝΤΟΥΜΑΖΗΣ ΛΙΜΙΤΕΔactive

Connections

6 links
Shared operator — likely the same administrator
KAMARINO LTDShared officer / director · 7 share thisBARRERA TRADING LIMITEDShared officer / director · 7 share thisT.K. EΠTAShared officer / director · 7 share thisE & N HOLDINGS LIMITEDShared officer / director · 7 share thisNEROSOFTShared officer / director · 7 share thisGOODWILL ENTERPRISES 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

3 people
NameRoleFromSource
ΕΥΡΟΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣdirector—Cyprus registry
ΤΩΝΗΣ ΤΟΥΜΑΖΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100