DOSSIERS / ONEROUS PROSPECTS ESTATES LTD
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ONEROUS PROSPECTS ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-02-04
KYBE ID: HE191301 · HE191301 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ONEROUS PROSPECTS ESTATES LTD
DRCIP data.gov.cy
HE191301
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-04
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisC. X. PROPERLAND ENTERPRISES LTDShared registered address · 4 share thisM.G. PATSALIDES DESIGNS LIMITEDShared officer / director · 9 share thisANTONIOU & PATSALIDES INSURANCE AGENTS & CONSULTANTS LIMITEDShared officer / director · 9 share thisM.G. PATSALIDES DEVELOPMENTS LIMITEDShared officer / director · 9 share thisM.F.P. ELECTRICWORKS SERVICES LTDShared officer / director · 9 share thisIRIS DYEING & BLEACHINGShared officer / director · 9 share thisWINNER WAYS LIMITEDShared officer / director · 9 share thisANTONIOU & PATSALIDES TRAVEL & TOURS LIMITEDShared officer / director · 9 share thisM.G. PATSALIDES VILLAS & TOURIST RESORTS LIMITEDShared officer / director · 9 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

5 people
NameRoleFromSource
ΜΑΡΙΑ ΟΙΚΟΝΟΜΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΠΑΤΣΑΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100