DOSSIERS / CYPAL ESTATES LIMITED
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Company dossier

CYPAL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189095 · HE189095 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CYPAL ESTATES LIMITED
DRCIP data.gov.cy
HE189095
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Λευκονοίκου, 1,, Τσέρι, 2480, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
ΟΙΚΟΣΥΝΘΕΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisOIKOSYNTHESIS DEVELOPERS LIMITEDShared registered address · 7 share thisAL-RAWABI FOR TRADING & INVESTMENT CO LIMITEDShared registered address · 7 share thisCYPAL GLOBAL INVESTMENTS LIMITEDShared registered address · 7 share thisADFA CASA DEVELOPMENTS LIMITEDShared registered address · 7 share thisMIDSIGN LIMITEDShared registered address · 7 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
MOHAMED SALEMdirector—Cyprus registry
MOHAMED SALEMsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 67 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100