DOSSIERS / FREE LAND ESTATE AGENT
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Company dossier

FREE LAND ESTATE AGENT

CYPRUS · COMPANY · INCORPORATED 1980-01-24
KYBE ID: BN3957 · BN3957 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
FREE LAND ESTATE AGENT
DRCIP data.gov.cy
BN3957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
1980-01-24
DRCIP data.gov.cy
Μακαρίου ΙΙΙ,, MITSI BUILDING 3, Floor 2, Flat 217,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
MAZERI HOLDINGS LIMITEDShared officer / director · 8 share thisEPIPHANIS & SON (HOLDINGS) LIMITEDShared officer / director · 8 share thisΠ. ΕΠΙΦΑΝΗΣ ΚΑΙ ΥΙΟΣ (ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisE. AND G. DEVELOPMENT LIMITEDShared officer / director · 8 share thisTEX RESTAURANTShared officer / director · 8 share thisLEOPARD PROPERTIES LIMITEDShared officer / director · 8 share thisE.A. BLUE SKY PROPERTIES LIMITEDShared officer / director · 8 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
ΕΠΙΦΑΝΗΣ ΠΑΠΑΝΤΩΝΙΟΥshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100