DOSSIERS / CARDSTON PROPERTIES LIMITED
← SearchExport PDF
Company dossier

CARDSTON PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-04
KYBE ID: HE120389 · HE120389 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CARDSTON PROPERTIES LIMITED
DRCIP data.gov.cy
HE120389
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-04
DRCIP data.gov.cy
Καμελίας, 78Α,, 3110, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
C.P. POLYTIMO JEWELLERY LIMITEDShared officer / director · 7 share thisJ.P.P. ENTERPRISES LIMITEDShared officer / director · 7 share thisJ. PAPAPETROU IMPORTS-EXPORTS LIMITEDShared officer / director · 7 share thisP.P.P. EXPORT JEWELLERY LIMITEDShared officer / director · 7 share thisDIAMONDLINE LIMITEDShared officer / director · 7 share thisDIAMONDLAND ESTATES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΓΙΑΝΝΑΚΗΣ ΠΑΠΑΠΕΤΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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