DOSSIERS / EL. A. PROFESSIONAL REAL ESTATE AGENCY
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EL. A. PROFESSIONAL REAL ESTATE AGENCY

CYPRUS · COMPANY · INCORPORATED 1993-11-08
KYBE ID: BN13447 · BN13447 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
EL. A. PROFESSIONAL REAL ESTATE AGENCY
DRCIP data.gov.cy
BN13447
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1993-11-08
DRCIP data.gov.cy
Ακροπόλεως, 8Α,, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
RIGHT CHOICE INVESTMENT SRLShared officer / director · 10 share thisΠ. & Ε. ΦΘΑΡΤΕΜΠΟΡΙΚΗ ΛΤΔShared officer / director · 10 share thisDEMETRIS ANDREOU AIRCONDITIONING LIMITEDShared officer / director · 10 share thisΚΙΝΗΣΗ ΕΛΕΥΘΕΡΙΑ & ΔΙΚΑΙΟΣΥΝΗ ΣΤΗΝ ΚΥΠΡΟ ΛΤΔShared officer / director · 10 share thisΑΛΚΥΟΝΙΔΕΣ-ΕΛΛΑΣ ΛΤΔShared officer / director · 10 share thisA.E. PROFESSIONAL REAL ESTATE AGENCY LIMITEDShared officer / director · 10 share thisA & Z ELITE INVESTMENTS LTDShared officer / director · 10 share thisJ & G KERYNIA DEVELOPERS LIMITEDShared officer / director · 10 share thisΠΑΝΙΚΚΟΣ ΑΝΔΡΕΟΥ ΜΟΤΟΡΣ ΛΙΜΙΤΕΔShared officer / director · 10 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

1 people
NameRoleFromSource
ΕΛΛΗ ΑΝΔΡΕΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100