DOSSIERS / M.H. PROPERTIES LIMITED
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Company dossier

M.H. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-29
KYBE ID: HE189875 · HE189875 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
M.H. PROPERTIES LIMITED
DRCIP data.gov.cy
HE189875
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-29
DRCIP data.gov.cy
Αργολίδος, 16,, Λατσιά, 2221, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BRAINUPTUTORShared officer / director · 2 share thisMICHALIS CHRYSANTHOU DIGITAL SOUND & VISION LIMITEDShared officer / director · 5 share thisA.K. PRIME CHOICE ENTERPRISES LTDShared officer / director · 5 share thisALEXANDROU CLEANING LTDShared officer / director · 5 share thisELEPHANT PARKE LIMITEDShared officer / director · 5 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
ΑΝΤΡΕΑΣ ΑΛΕΞΑΝΔΡΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 51 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100