DOSSIERS / SELECTIVE PROPERTIES AGENCY LTD
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Company dossier

SELECTIVE PROPERTIES AGENCY LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-13
KYBE ID: HE194198 · HE194198 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
SELECTIVE PROPERTIES AGENCY LTD
DRCIP data.gov.cy
HE194198
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-13
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 7,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

108 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AKONTION INVESTMENTS LIMITEDdissolvedALKATRAZ DISCOactiveALTIPLANO COMPANY LIMITEDdissolvedAMV MEGA RADIO ADVERTISING LIMITEDdissolvedA N M TRADINGactiveA. PETROU FACESactiveA. PETROU MAMBO CAFEactiveCAFE RETROactiveCHANDAL TRADING LIMITEDdissolvedCONCORDIA ENTERPRISES LIMITEDdissolvedCONSOLIDATED SHIPPING LINE LIMITEDdissolvedCRINIA CO LIMITEDdissolvedCRUX CO LIMITEDdissolvedD.A.MAC CENTRE LIMITEDdissolvedDEMANCO LIMITEDdissolvedDESORO LIMITEDdissolvedDREAMTEAM BOUTIQUE ENTERPRISES LIMITEDdissolvedDREAMTEAM INVESTMENTS & TRADING LIMITEDdissolvedECCESSIVO LIMITEDdissolvedE.D.D. TRADING LIMITEDdissolved

+88 more

Connections

8 links
Shared operator — likely the same administrator
PARSA PROPERTIES LTDShared officer / director · 2 share thisGRAVIA ENTERPRISES LIMITEDShared registered address · 4 share thisHOUSSAMI & CO LIMITEDShared registered address · 4 share thisΧΡΙΣΤΟΣ ΧΑΛΟΥΒΑ & ΣΙΑShared registered address · 4 share thisCH. PSARAS SHIPPING AGENCIES LIMITEDShared officer / director · 5 share thisVASSOS BAKER LIMITEDShared officer / director · 5 share thisE.I. MOTIVATE YOURSELF LTDShared officer / director · 5 share thisZABUTON HOLDINGS 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

3 people
NameRoleFromSource
KORUSH PARSAdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΨΑΡΑdirector—Cyprus registry
ΓΕΩΡΓΙΑ ΨΑΡΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 108 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100