DOSSIERS / ISLAMOR PROPERTIES LIMITED
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Company dossier

ISLAMOR PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-02-15
KYBE ID: HE192305 · HE192305 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

dissolved
ISLAMOR PROPERTIES LIMITED
DRCIP data.gov.cy
HE192305
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-02-15
DRCIP data.gov.cy
1 Απριλίου, 59Α,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DYCEM TRADING LIMITEDShared officer / director · 10 share thisABΓ ΚΑΛΟΥΠΙΑ & ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisΔΙΑΛΟΓΟΥ ΟΜΙΛΟΣ ΒΗΜΑ ΕΥΘΥΝΗΣ ΛΤΔShared officer / director · 10 share thisBIOLAND PROJECT 67 LIMITEDShared officer / director · 10 share thisVG TRAILERSShared officer / director · 10 share thisKOUTROUPIS PLASTICS LIMITEDShared officer / director · 10 share thisBIOLAND ENERGY PYROLYSIS LIMITEDShared officer / director · 10 share thisSELARUDOCK LIMITEDShared officer / director · 10 share thisVAVAS PROPERTIES LIMITEDShared officer / director · 10 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΕΥΣΤΑΘΙΟΥ ΒΑΡΝΑΒΑdirector—Cyprus registry
ΣΤΕΛΛΑ ΕΥΣΤΑΘΙΟΥ ΒΑΡΝΑΒΑsecretary—Cyprus registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (VAVAS PROPERTIES LIMITED · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΙΩΡΓΟΣ ΒΑΡΝΑΒΑ (officer) matches PEP Giorgos Varnava — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100