DOSSIERS / S.H.R.S PROPERTIES LIMITED
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Company dossier

S.H.R.S PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-11-25
KYBE ID: HE154359 · HE154359 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
S.H.R.S PROPERTIES LIMITED
DRCIP data.gov.cy
HE154359
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-11-25
DRCIP data.gov.cy
Ομήρου, 42,, Στρόβολος, 2019, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
ADAMAS CONSULTANTS LIMITEDactiveARETHOUSA DEVELOPMENTS LIMITEDactiveC.I. PLATINUM PROPERTIES LIMITEDactiveC.I. SWEET HOME DEVELOPMENTSactiveC.I. SWEET HOME ESTATESdissolvedC.I. SWEET HOME ESTATES LIMITEDactiveFURENA LIMITEDactiveMONTESU INVESTMENTS LTDactivePH. I. SWEET HOME ESTATESactivePHOTIS IOANNOU APPRAISALSdissolvedREFOLO INVESTMENTS LIMITEDdissolvedSCOTFORTH CONSULTANTS LTDactiveSERIPLUS LIMITEDactiveSPARKLAB LTDactiveTAVROS CAPITAL MANAGEMENT LIMITEDstrike_off

People with significant control

3 people
NameRoleFromSource
ADAMAS CONSULTANTS LIMITEDdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΦΩΤΗΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100