DOSSIERS / TOTAL PROPERTIES LIMITED
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Company dossier

TOTAL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-24
KYBE ID: HE110051 · HE110051 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
TOTAL PROPERTIES LIMITED
DRCIP data.gov.cy
HE110051
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Public Company
DRCIP data.gov.cy
2000-03-24
DRCIP data.gov.cy
Γρίβα Διγενή, 36,, Floor 5,, 1066, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

198 total

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

ACATECH SOLUTIONS LTDdissolvedAFW INVESTMENT LIMITEDactiveA.G.F. OIL & GAS CONSULTANTS LTDactiveAL. K CONSULTING LTDdissolvedALTERMATHE HOLDINGS LTDdissolvedALTIUS HOLDING LIMITEDdissolvedAPU INTI RENEWABLES HOLDING LTDactiveARAMAKO LIMITEDdissolvedARETHON LTDactiveARYTERA HOLDINGS LIMITEDstrike_offATRIA PROPERTY SERVICES CYPRUS LIMITEDstrike_offBELLARO LIMITEDdissolvedBERHANO VENTURES LTDdissolvedBROOKHILL TRUSTEES CY LTDactiveCAREFUL SUPPORT LTDstrike_offCARRASC LIMITEDactiveCASSIDA INVESTMENTS LIMITEDactiveCELONACO VENTURES LTDdissolvedCINDER INVESTMENTS LIMITEDactiveCOINJANITOR LTDstrike_off

+178 more

Connections

5 links
Shared operator — likely the same administrator
MARKETRENDS LIFE LIMITEDShared registered address · 2 share thisYIATROS HOLDINGS LIMITEDShared officer / director · 5 share thisKLITOS HERODOTOU (IMPEX) TRADING CO LIMITEDShared officer / director · 5 share thisΠΕΡΚΟΛΙΝΟ (ΞΥΛΟΥΡΓΙΚΕΣ ΕΡΓΑΣΙΕΣ) ΛΙΜΙΤΕΔShared officer / director · 5 share thisPAKASINO BOUTIQUEShared officer / director · 5 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

4 people
NameRoleFromSource
ΑΛΕΞΑΝΔΡΟΣ ΔΗΜΗΤΡΙΑΔΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΓΙΑΤΡΟΣdirector—Cyprus registry
MARKETRENDS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 198 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TOTAL PROPERTY SERVICES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100