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Company dossier

FIRST SITE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: HE147269 · HE147269 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameFIRST SITE PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE147269

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-04-07

DRCIP data.gov.cy

Registered addressΑλκιβιάδη, 3,, Flat 1,, 8011, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

117 total

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

2BEES INDEPENDENT AGENT & CONSULTANT (CYPRUS)active ABBYDALE LIMITEDdissolved A.B.C. APHRODITE BASKETBALL CLUBactive A. CONNOLLY DESIGN & ASSOCIATES LIMITEDdissolved ALPHAUNIQUEENTERPRISES LIMITEDstrike_off ALUPHOE LIMITEDdissolved AMAP LIMITEDdissolved AQUASIUM INVESTMENTS LIMITEDdissolved ARXON TRADING LIMITEDdissolved AU BULLION COMPANY LIMITEDdissolved AU PACIFIC BULLION COMPANY LIMITEDdissolved BESEMER INSURANCE AGENTS & CONSULTANTS (CYPRUS) LIMITEDdissolved BONUM SOLIDUS ESTATES LIMITEDactive BOWLS COACHING (CYPRUS) LIMITEDdissolved BRAND-A-SIGN LIMITEDdissolved BREYER SERVICES LIMITEDdissolved BRIGHTSTAR ESTATES LIMITEDdissolved BYSTRONG HOLDINGS LTDdissolved CATSGATE LIMITEDdissolved (C.B.B.A.) CORD BLOOD BANKING ASSOCIATIONdissolved

+97 more

Connections

3 links

Shared operator — likely the same administrator

KARO MINING HOLDINGS PLCShared officer / director · 4 share this SUGARBEET CAPITAL LTDShared officer / director · 4 share this INANDA ESTATES LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΑΔΩΝΙΣ ΠΟΥΡΟΥΛΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΠΑΠΑΚΛΕΟΒΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 117 companies

high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M. NIKANDROU (PROPERTIES) LIMITED · dissolved · name-sim 0.46) — 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