DOSSIERS / MENEDEMOS DEVELOPMENTS LIMITED
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Company dossier

MENEDEMOS DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-05-21
KYBE ID: HE79128 · HE79128 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

dissolved
MENEDEMOS DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE79128
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-05-21
DRCIP data.gov.cy
Τσάδα, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

9 total
ATHOVOUNI HOLIDAYS LIMITEDdissolvedCHARADHMA ENTERPRISES LIMITEDdissolvedE & C JOANNIDES BUILDING WORKS LIMITEDdissolvedK. VLADIMIROU & FAMILY LIMITEDactiveLORDOS LAONA VILLASactiveTSADA/RANDI CYPRUS GOLF RESORTSdissolvedΣΤΑΥΡΟΣ ΧΑΡΑΛΑΜΠΟΥΣ & ΥΙΟΣ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔdissolvedΤΟΥΡΙΣΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΑΝΔΡΕΑΣ ΠΡΟΚΟΠΙΟΥ & ΑΝΔΡΕΑΣ ΜΑΤΘΑΙΟΥ ΛΙΜΙΤΕΔstrike_off

People with significant control

2 people
NameRoleFromSource
ΣΤΕΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΠΕΤΕΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100