DOSSIERS / PROPERTIES ON TOP LTD
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Company dossier

PROPERTIES ON TOP LTD

CYPRUS · COMPANY · INCORPORATED 2005-12-12
KYBE ID: HE169330 · HE169330 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
PROPERTIES ON TOP LTD
DRCIP data.gov.cy
HE169330
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-12-12
DRCIP data.gov.cy
Θεμιστοκλή Δέρβη, 41,, HAWAII TOWER, Floor 2, Flat 204,, 1522, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DK. MA. HOTELS MANAGEMENT LTDShared officer / director · 8 share thisSGNDT SYMETRICS GEOPHYSICAL AND NON DESTRUCTIVE TESTING LTDShared officer / director · 8 share thisΑΡΒΑΝΙΤΗΣ ΒΑΣΙΛΗΣ - ΑΡΒΑΝΙΤΗΣ ΜΙΧΑΛΗΣ Ο.Ε.Shared officer / director · 8 share thisGIS GEOMORPH IMAGING SOLUTIONS LTDShared officer / director · 8 share thisCOREWORKS LTDShared officer / director · 8 share thisSIMCHA TALYA VENTURES LTDShared officer / director · 8 share thisGAIAROM GEOPHYSICAL S.R.L.Shared officer / director · 8 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
NameRoleFromSource
ΜΙΧΑΗΛ ΑΡΒΑΝΙΤΗΣdirector—Cyprus registry
ΙΑΚΩΒΟΣ ΡΟΚΟΠΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GRECIA PROPERTIES LTD · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100