KYBE — See who's really behind any company

Company dossier

QEIGHT PROPERTY DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-06-15
KYBE ID: HE161928 · HE161928 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameQEIGHT PROPERTY DEVELOPMENT LIMITED

DRCIP data.gov.cy

RegistrationHE161928

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-06-15

DRCIP data.gov.cy

Registered addressΑγίου Λαζάρου, 3,, Δρομολαξιά, 7020, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

LES PALMIERS LIMITEDactive ΟΑΑΕ «ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΑΓΙΟΥ ΛΑΖΑΡΟΥ»active

Connections

2 links

Shared operator — likely the same administrator

LES PALMIERS LIMITEDShared registered address · 3 share this ΟΑΑΕ «ΤΟ ΠΕΡΙΒΟΛΙ ΤΟΥ ΑΓΙΟΥ ΛΑΖΑΡΟΥ»Shared registered address · 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
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥ	director	—	Cyprus registry
ΛΑΖΑΡΟΣ ΦΙΛΙΠΠΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100