DOSSIERS / CYNISSOS PROPERTIES LIMITED
← SearchExport PDF
Company dossier

CYNISSOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-04-04
KYBE ID: HE196090 · HE196090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
CYNISSOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE196090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-04
DRCIP data.gov.cy
Μιχάλη Βραχίμη, 16,, Flat 8,, Ξυλοφάγου, 7520, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
ΧΑΧΟΛΗΣ - ΛΙΜΝΙΩΤΗΣ - ΜΟΥΖΟΥΡΗΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 3 share thisLANDGUARD ESTATES LIMITEDShared officer / director · 3 share thisMORPHOSIS CYPRUS LIMITEDShared officer / director · 11 share thisPOLYSOUND ENTERPRISES LIMITEDShared officer / director · 11 share thisG.M.D.A. DEVELOPERS LIMITEDShared officer / director · 11 share thisJ.A.M. RESTAURANT LIMITEDShared officer / director · 11 share thisS.M. BEAN AROUND LTDShared officer / director · 11 share thisKAVAKI LIMITEDShared officer / director · 11 share thisMETAXAS & EVANGELIDES LIMITEDShared officer / director · 11 share thisFREETON LTDShared officer / director · 11 share thisG.M.P. MIRROR HOMES LIMITEDShared officer / director · 12 share thisELROCO ESTATES LIMITEDShared officer / director · 12 share thisDELFION ESTATES LIMITEDShared officer / director · 12 share thisC. YUK DEVELOPERS LIMITEDShared officer / director · 12 share thisG & M METAXAS CONSTRUCTIONS LIMITEDShared officer / director · 12 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.

Showing 15 of 21 — full graph via /v1/entities/HE196090/network.

People with significant control

5 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΜΕΤΑΞΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΜΟΥΖΟΥΡΗdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΧΑΤΖΗΣΟΛΩΜΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100