DOSSIERS / C.Y.C. PRIME PROPERTIES LIMITED
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C.Y.C. PRIME PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-30
KYBE ID: HE119444 · HE119444 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

strike_off
C.Y.C. PRIME PROPERTIES LIMITED
DRCIP data.gov.cy
HE119444
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-03-30
DRCIP data.gov.cy
Κάβο Γκρέκο, 1,, Αγία Νάπα, 5340, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CHRYSLAND HOTELS LIMITEDShared officer / director · 2 share thisC.Y.C. VACATION MANAGEMENT LIMITEDShared registered address · 2 share thisACROLAND DEVELOPMENTS LIMITEDShared officer / director · 5 share thisC.Y.C. VACATION MANAGEMENT LIMITEDShared officer / director · 5 share thisK.C.Y.C. PRIME RESORTS LIMITEDShared 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

2 people
NameRoleFromSource
ΧΡΥΣΑΝΘΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΑ ΧΡ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (K.C.Y.C. PRIME RESORTS LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+15
Phoenix predecessor
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score34/100