KYBE — See who's really behind any company

Company dossier

3N PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-10-24
KYBE ID: HE167082 · HE167082 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal name3N PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE167082

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2005-10-24

DRCIP data.gov.cy

Registered addressΚώστα Πιλαβάκη, 1,, 3075, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

LOLA C. PHYSIOTHERAPY AND REHABILITATION CENTER LIMITEDactive

Connections

3 links

Shared operator — likely the same administrator

LOLA C. PHYSIOTHERAPY AND REHABILITATION CENTER LIMITEDShared registered address · 2 share this M.Y. VINE MERCHANTS LTDShared officer / director · 2 share this AC-TECH LTDShared officer / director · 2 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

Name	Role	From	Source
ΝΙΚΟΛΑΣ ΓΙΑΝΝΑΚΑΣ	director	—	Cyprus registry
ΝΙΚΟΛΑΣ ΣΙΔΕΡΑΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

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

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100