KYBE — See who's really behind any company

Company dossier

TURQUOISE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189170 · HE189170 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameTURQUOISE PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE189170

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-12-29

DRCIP data.gov.cy

Registered addressΑδάμαντος, 10,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

R D IMMOBILIERShared officer / director · 4 share this BLUE SURF INVESTMENTS LTDShared officer / director · 4 share this SCI RD HABITATShared officer / director · 4 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
ANTHONY MCKEON	director	—	Cyprus registry
MARIA-TERESA DE JESUS ODRIA GARCIA	director	—	Cyprus registry
PATRICIA NOELLE BROWNE	director	—	Cyprus registry
PATRICIA NOELLE BROWNE	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100