DOSSIERS / EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITED
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EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-02-10
KYBE ID: HE172020 · HE172020 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EUROPOLIS REAL ESTATE ASSET MANAGEMENT LIMITED
DRCIP data.gov.cy
HE172020
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-02-10
DRCIP data.gov.cy
Γλάδστωνος & Καραϊσκάκη,, OASIS CENTER, Flat 24,, 3032, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

30 total
BEDELLAN PROPERTIES LIMITEDdissolvedBLENDER INTERIORactiveDONAMERA LIMITEDdissolvedEDESIANA LIMITEDdissolvedEPC LAMBDA LIMITEDdissolvedEPC LEDUM LIMITEDdissolvedEPC OMIKRON LIMITEDdissolvedEPC PI LIMITEDdissolvedEPC PLATINUM LIMITEDdissolvedEPC THREE LIMITEDdissolvedEPC TWO LIMITEDdissolvedEPSCO TECHNICAL SERVICES LTDdissolvedM.A.N. INSTANT SPACE CYPRUS LTDdissolvedMAREGUARD LTDdissolvedMOCASANRA HOLDINGS LTDdissolvedMORALIZA HOLDINGS LTDdissolvedOPRAH ENTERPRISES LIMITEDdissolvedPPI FIVE LIMITEDdissolvedPPI FOUR LIMITEDdissolvedPPI SIX LIMITEDdissolved

+10 more

Connections

13 links
Shared operator — likely the same administrator
KL THE AFTERNOON PROJECT KIDS CLUBShared officer / director · 7 share thisPARGEMIA IMPORT EXPORT LIMITEDShared officer / director · 7 share thisΚΥΡΙΑΚΟΣ Θ. ΜΙΧΑΗΛΙΔΗΣ Δ.Ε.Π.Ε.Shared officer / director · 7 share thisFARINA CAFEShared officer / director · 7 share thisCC ADMONT SERVICES LTDShared officer / director · 7 share thisY. POINTS STUDIO LIMITEDShared officer / director · 7 share thisBlitz F07-neunhundert-sechzig-neun GmbHShared officer / director · 8 share thisBA Business Center s. r. o.Shared officer / director · 8 share thisCA Immo Zehn GmbHShared officer / director · 8 share thisBlitz F07-neunhundert-sechzig-acht GmbHShared officer / director · 8 share thisLIBRA CZ s.r.o.Shared officer / director · 8 share thisCA Immo GB GmbHShared officer / director · 8 share thisAPATOR POWOGAZ CZECHIA s.r.o.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

6 people
NameRoleFromSource
CLAUDIA HOBART Για PETER PROSdirector—Cyprus registry
PETER PROSdirector—Cyprus registry
ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΚΥΡΙΑΚΗ ΣΤΙΓΓΑ Για ΑΝΔΡΟΥΛΛΑ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΑΝΑ ΜΙΧΑΗΛΙΔΟΥdirector—Cyprus registry
MONTRAGO SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100