DOSSIERS / H.M.P. PROPERTY LIMITED
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Company dossier

H.M.P. PROPERTY LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-02-08
KYBE ID: HE157273 · HE157273 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
H.M.P. PROPERTY LIMITED
DRCIP data.gov.cy
HE157273
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-02-08
DRCIP data.gov.cy
Μιχαήλ Παρίδη, 24-32,, Βιομηχανική Περιοχή Παλλουριώτισσας, 1041, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
ZAVALLIS LITHO LIMITEDShared registered address · 6 share thisHERMES MEDIA PRESS LIMITEDShared registered address · 6 share thisCASSOULIDES MASTERPRINTERSShared registered address · 6 share thisΙ. Γ. ΚΑΣΟΥΛΙΔΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisCASSOULIDES MASTERPRINTERS SERVICES LTDShared registered address · 6 share thisINTRAMEDIC MEDICAL SERVICESShared officer / director · 10 share thisI MARKIDES HOMES & PROPERTIES LTDShared officer / director · 10 share thisOPTIONS CASSOULIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 10 share thisINTRAMEDIC MEDICAL SERVICES LIMITEDShared officer / director · 10 share thisV. CH. RECRUITMENT SERVICESShared officer / director · 10 share thisCASOULIDES FRANCHISE OPERATIONS LIMITEDShared officer / director · 10 share thisCASSOULIDES MASTERPRINTERS SERVICES LTDShared officer / director · 10 share thisVCH CONSULTING SERVICES LIMITEDShared officer / director · 10 share thisAG FRANCHISE DEVELOPMENT LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΚΑΣΟΥΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΒΙΟΛΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100