DOSSIERS / C.S. PROPERTY MANAGEMENT 360
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C.S. PROPERTY MANAGEMENT 360

CYPRUS · COMPANY · INCORPORATED 2013-01-09
KYBE ID: BN38474 · BN38474 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
C.S. PROPERTY MANAGEMENT 360
DRCIP data.gov.cy
BN38474
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2013-01-09
DRCIP data.gov.cy
Χειμάρας, 5,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveIPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITEDdissolvedI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.A.T. ASLIKO VILLAS LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

People with significant control

1 people
NameRoleFromSource
B.M.A. CYPRUS HOLIDAY GROUP LIMITEDshareholder—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 44 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100