DOSSIERS / FIRST CHOICE DEVELOPMENTS LIMITED
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Company dossier

FIRST CHOICE DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-09-04
KYBE ID: HE73473 · HE73473 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
FIRST CHOICE DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE73473
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-09-04
DRCIP data.gov.cy
Αγίας Ελένης, 2,, STASINOS BUILDING, Floor 3,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
C.PH.C. (TRUSTEE) LIMITEDactiveDAFNA ENTERPRISESactiveDITA LIMITEDdissolvedDIVA (RIVERSIDE DEVELOPMENTS) LIMITEDdissolvedGLOSYS COMPANY LIMITEDdissolvedPARICO ALUMINIUM DESIGNS LIMITEDstrike_offPETERSBURG LONG DISTANCE (CYPRUS) LIMITEDdissolvedPITHO SOFTWARE LIMITEDactiveREIMEX LIMITEDdissolvedR.H.A. UNIVEST LIMITEDdissolvedSIMPANTIC INVESTMENTS LIMITEDdissolvedSINTIXIS INVESTMENTS LIMITEDdissolvedV.A. GENERAL PROJECTS AND INVESTMENTS LIMITEDdissolvedV.H.R. ELECTRICAL CO. LIMITEDdissolvedΚΑΣΗΚΑ ΛΙΜΙΤΕΔdissolvedΚ. ΛΑΓΟΣ (ΚΑΤΑΣΤΗΜΑΤΑ) ΛΙΜΙΤΕΔdissolvedΧ.Φ.Κ. ΣΥΜΒΟΥΛΟΙ ΕΥΡΩΠΑIΚΩΝ ΥΠΟΘΕΣΕΩΝ ΛΤΔstrike_offΩΛΕΝΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

5 people
NameRoleFromSource
ΑΛΚΗΣ ΑΛΩΝΕΥΤΗΣdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑdirector—Cyprus registry
ΣΩΖΟΣ ΧΟΥΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΛΟΥΚΑΣ ΛΟΥΚΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SOUTHCON DEVELOPMENTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100