DOSSIERS / MONEYHILL PROPERTIES BY I.P.N.
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Company dossier

MONEYHILL PROPERTIES BY I.P.N.

CYPRUS · COMPANY · INCORPORATED 2022-04-29
KYBE ID: BN55480 · BN55480 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
MONEYHILL PROPERTIES BY I.P.N.
DRCIP data.gov.cy
BN55480
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2022-04-29
DRCIP data.gov.cy
Θεσσαλονίκης, 43Α,, 3025, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BIO-WELLNESS BWShared registered address · 5 share thisONTHISISLANDShared registered address · 5 share thisMONEYHILL PROPERTIES BY I.P.N.Shared registered address · 5 share thisK UNITED LIMITEDShared registered address · 5 share thisZINKWAZI INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisK UNITED LIMITEDShared officer / director · 8 share thisCENTURY 21 KOLONAS SERVICESShared officer / director · 8 share thisBIG 5 ALLIANCES LTDShared officer / director · 8 share thisKOLONAS PROPERTIES LIMITEDShared officer / director · 8 share thisIPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITEDShared officer / director · 8 share thisKOLONAS SERVICESShared 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
ΒΑΣΟΣ ΚΟΛΩΝΑΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100