DOSSIERS / PROPERTY OFFICE HOLDING LIMITED
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Company dossier

PROPERTY OFFICE HOLDING LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-09-04
KYBE ID: AE3142 · AE3142 · 2 sources
RISK SCORE40MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

dissolved
PROPERTY OFFICE HOLDING LIMITED
DRCIP data.gov.cy
AE3142
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
2017-09-04
DRCIP data.gov.cy
Φανερωμένης, 115,, ANTOUANETTAS BUILDING,, 6031, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

83 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGUANTE HOLDINGS LTDdissolvedA.H.A. INTERNATIONAL BULK CARRIERS LTDdissolvedALVYTON TRADING LTDdissolvedARK OF COVENANTstrike_offATTIVO HOLDINGS LTDdissolvedATWORKPLUS LTDdissolvedBALA HESTIAS PROPERTIES LIMITEDdissolvedBIO-TRENDS INTERNATIONAL HOLDINGS LTDdissolvedBRIGACH & BREG HOLDINGS LTDdissolvedBRIGHT GALAXY LINE LTDdissolvedBRUSIONAL ENTERPRISES LIMITEDdissolvedCALVAZAR ENTERPRISES LIMITEDdissolvedCARIBBEAN TRUST CY LTDdissolvedCUI SYSTEMS LIMITEDdissolvedDAVILLE ENTERPRISES LTDdissolvedDEFINIR ENTERPRISES LTDdissolvedD.P. MEDIA LIMITEDdissolvedENKLORENA TRADING LTDdissolvedESPINAL HOLDINGS LTDdissolvedFAKTOURA ENTERPRISES LTDdissolved

+63 more

Connections

10 links
Shared operator — likely the same administrator
BRIGACH & BREG HOLDINGS LTDShared officer / director · 11 share thisTROLLDRILLING & SERVICES LTDShared officer / director · 11 share thisA.H.A. INTERNATIONAL BULK CARRIERS LTDShared officer / director · 11 share thisTROLLRIG LTDShared officer / director · 11 share this3I-MIND HOLDINGS LIMITEDShared officer / director · 11 share this3I-MIND (CYPRUS HOLDINGS) LIMITEDShared officer / director · 11 share thisHOOYA DIGITAL LTDShared officer / director · 11 share thisSUPREME FOODSERVICE GMBHShared officer / director · 11 share thisTROLLDRILLING MANAGEMENT LTDShared officer / director · 11 share thisTROLLRIG1 LTDShared officer / director · 11 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
ΒΙΚΤΩΡΙΑ ΔΗΜΗΤΡΙΑΔΟΥauthorised—Cyprus registry
JOSEPH BEPPE BUGEJAdirector—Cyprus registry
JOANNA GRECHsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 40?

3 signals
+16
Business fragmentation
+12
Shared registered address
+12
Offshore-leaks nexus
Composite risk score40/100