DOSSIERS / EASTCAPE PROPERTIES LIMITED
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Company dossier

EASTCAPE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-03-23
KYBE ID: HE195018 · HE195018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
EASTCAPE PROPERTIES LIMITED
DRCIP data.gov.cy
HE195018
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-23
DRCIP data.gov.cy
28 Οκτωβρίου, 3,, Παραλίμνι, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
BIBRA LIMITEDShared registered address · 2 share thisAVRAAM KIZAS ESTATES LIMITEDShared officer / director · 5 share thisΑΒΡΑΑΜ KYZAΣ EΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ. ΚΥΖΑΣ & Κ. ΜΑΡΚΟΥΛΛΗΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 5 share thisAVRAAM KYZAS CITY DEVELOPERS 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
ΑΒΡΑΑΜ ΚΥΖΑΣdirector—Cyprus registry
ΑΒΡΑΑΜ ΚΥΖΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100