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Company dossier

3VIEW CYPRUS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-10-04
KYBE ID: HE152614 · HE152614 · 2 sources

RISK SCORE37MEDIUM RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

dissolved

Legal name3VIEW CYPRUS PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE152614

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2004-10-04

DRCIP data.gov.cy

Registered addressΦλωρίνης, 7,, GREG TOWER, Floor 6,, 1304, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

25 total

CETIRON TRADING LIMITEDdissolved CON.EXP MANAGEMENT LIMITEDdissolved CYPINTEX LIMITEDdissolved DARISLEM ENTERPRISES LIMITEDdissolved EQITX INVESTMENTS LIMITEDdissolved FRANDILEM ENTERPRISES LIMITEDdissolved GRODAL ENTERPRISES LIMITEDdissolved ISOCON LIMITEDdissolved JORINOR ENTERPRISES LIMITEDdissolved KENCHURCH VENTURES LIMITEDdissolved LORENMAR ENTERPRISES LIMITEDdissolved MARLINGTON TRADING LIMITEDdissolved MGI GREGORIOUactive M.S.G. ENTERPRISES LIMITEDstrike_off OPPEDE INVESTMENTS LIMITEDdissolved PRENTILEM ENTERPRISES LIMITEDdissolved RIVET INVESTMENTS LIMITEDdissolved SOZOSGATE CONSULTANCY LIMITEDdissolved STAAB LIMITEDdissolved STLI HOLIDAY LIMITEDdissolved

+5 more

Connections

2 links

Shared operator — likely the same administrator

TRIBELAM ENTERPRISES LIMITEDShared officer / director · 3 share this DAT PROPERTY COMPANY (CYPRUS) LIMITEDShared officer / director · 3 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
ΕΥΔΟΚΙΜΟΣ ΑΝΔΡΕΑ ΧΡΙΣΤΟΥ	director	—	Cyprus registry
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ	secretary	—	Cyprus registry

Risk signals

4 matched

low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TBABIT PROPERTIES (CYPRUS) LIMITED · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΥ (officer) matches PEP Andreas Christou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 37?

4 signals

+16

Business fragmentation

+15

Phoenix predecessor

Clustered address

Politically exposed person (PEP)

Composite risk score37/100