DOSSIERS / PALEOCHORA DEVELOPMENTS LIMITED
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Company dossier

PALEOCHORA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-03-26
KYBE ID: HE85001 · HE85001 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
PALEOCHORA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE85001
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-03-26
DRCIP data.gov.cy
Δημοσθένη Σεβέρη & Γρίβα Διγενή,, KOSMOS BUILDING, Floor 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
BLUEAIR LIMITEDShared officer / director · 2 share thisDANDYBOARD LTDShared officer / director · 6 share thisBELOGLOW LIMITEDShared officer / director · 6 share thisPERMAHOME (STEEL CONSTRUCTIONS) LIMITEDShared officer / director · 6 share thisFAWNTOWN LIMITEDShared officer / director · 6 share thisBARICREST LIMITEDShared officer / director · 6 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
ΕΥΘΥΒΟΥΛΟΣ ΙΑΚΩΒΙΔΗΣdirector—Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ Σ. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100