DOSSIERS / THE ULTIMATE REAL PROPERTY (U.R.P.)
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THE ULTIMATE REAL PROPERTY (U.R.P.)

CYPRUS · COMPANY · INCORPORATED 2023-07-14
KYBE ID: BN57810 · BN57810 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
THE ULTIMATE REAL PROPERTY (U.R.P.)
DRCIP data.gov.cy
BN57810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2023-07-14
DRCIP data.gov.cy
Σπύρου Κυπριανού, 32,, ISSA COURT, Floor 1, Flat 104,, 6058, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

96 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AA INTERNATIONAL IMMIGRATION SERVICES (CYPRUS) LTDstrike_offAI CREATIVE SOLUTIONS LTDstrike_offALDIRANI TRADING LTDstrike_offALMANAL SERVICES LTDstrike_offAL-TAJER TRADING LTDstrike_offA.M.S T.TRAVEL LTDdissolvedA.S.C.P. CONSULTANCY & PROJECTS LTDstrike_offATELAS SOLUTIONS GROUP LIMITEDstrike_offBASEPT INNOVATION HOLDING LTDactiveCJH DATALOOM SOLUTIONS (CYPRUS) LTDactiveCOBH LIMITEDdissolvedCORPOWORLD LTDactiveCYPRUS KEYS CONSULTANCY SERVICES LTDstrike_offDAHDOUH LIMITEDstrike_offDARCON LTDactiveDELTA AGRICULTURE DEVELOPMENT PROJECTS (CYPRUS) LTDstrike_offDEXO CYPRUS LTDactiveDIANA RIZK SPA & BEAUTY (CYPRUS) LTDdissolvedD & K AYA INVESTMENT (CY) LTDactiveDOIT VR LTDstrike_off

+76 more

Connections

7 links
Shared operator — likely the same administrator
MARIA & VASSOS HOTELS LIMITEDShared officer / director · 8 share thisP & S 24/7 MEDITERRANEAN TRAVEL LIMITEDShared officer / director · 8 share thisS.S. VIP HOSPITALITY MANAGEMENT LIMITEDShared officer / director · 8 share thisD V DOT ELECTRONICS LIMITEDShared officer / director · 8 share thisMARVAS SHIPPING LIMITEDShared officer / director · 8 share thisHERPAT TRAVEL & TOURS LIMITEDShared officer / director · 8 share thisΓΚΑΡΑΖ ΑΥΤΟΚΙΝΗΤΩΝ ΒΑΣΟΣ ΙΩΑΝΝΟΥShared 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 ΙΩΑΝΝΟΥshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100