DOSSIERS / PROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTS
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PROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTS

CYPRUS · COMPANY · INCORPORATED 2007-01-31
KYBE ID: BN30072 · BN30072 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
PROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTS
DRCIP data.gov.cy
BN30072
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2007-01-31
DRCIP data.gov.cy
Δανάης,, BLUE HORIZON, BLOCK Β, Flat 8,, Κάτω Πάφος, 8136, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
BERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisKYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 share thisK D OLYMBIOS ESTATES CO LIMITEDShared officer / director · 11 share thisFOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisK & A OLYSOFT LIMITEDShared officer / director · 11 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS LTDShared officer / director · 11 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared 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

1 people
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣshareholder—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PROPERTYLINK ESTATE AGENTS LTD · strike_off · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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