DOSSIERS / ISLAND BEACH DEVELOPMENT LIMITED
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Company dossier

ISLAND BEACH DEVELOPMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-05-12
KYBE ID: HE1790 · HE1790 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
ISLAND BEACH DEVELOPMENT LIMITED
DRCIP data.gov.cy
HE1790
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-12
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 32,, MILTOS COURT, Floor 3,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

37 total
ARTH INVESTMENTS LTDdissolvedBRIKENT ESTATES CO. LIMITEDdissolvedCYNVESTCO CYPRUS INVESTMENT CONSELactiveCYNVESTCO LTDdissolvedCYNVESTCO REAL ESTATE AGENCY LTDactiveD.D. SELINOUNTAS FARMS LIMITEDdissolvedDISTRA SERVICES LIMITEDdissolvedELLAGRO LIMITEDdissolvedELLA HOLDINGS (EUROPE) LTDdissolvedEPUBLIKEY LTDactiveESSEBI SERVICES LTDdissolvedGAYEKRISH ENTERPRISES CYPRUS LIMITEDdissolvedGEO KAPPA FRUITS & VEGETABLES LTDdissolvedG. KALOPETRIDES & PARTNERS LTDactiveG.M.K. ESTATES LIMITEDactiveG.M.K. SECRETARIAL LIMITEDactiveG.M.K. SERVICES LIMITEDactiveGN4 YOU PROPERTIES LTDdissolvedGN4 YOU RESIDENCEactiveHALLRANDA TRADING LTDdissolved

+17 more

People with significant control

4 people
NameRoleFromSource
ALP YALCIN TASKENTdirector—Cyprus registry
NUR CITIN TASKENTdirector—Cyprus registry
SEZAI EMIN TASKENTdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 37 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100