DOSSIERS / 3L PROPERTIES LIMITED
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3L PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-05-03
KYBE ID: HE198219 · HE198219 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
3L PROPERTIES LIMITED
DRCIP data.gov.cy
HE198219
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-05-03
DRCIP data.gov.cy
Γρανικού, 12,, 6051, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

18 total
ANTLIES KIMON ENTERPRISES LIMITEDactiveGOLD SALT CO. LTDactiveKYAU LTDactiveMIY UNITED ACCESS SERVICES LTDactivePETROPAVLOVSK ENERGY LTDactivePETROU & HADJICHRISTOFI CRUSHER LTDactiveS. HADJICHRISTOFI CONCRETE LTDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITEDactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & INTESO CONSTRUCTION LTD & TQES L.L.C. JVactiveS. HADJICHRISTOFI CONSTRUCTION LIMITED & SAKYRCO CONSTRUCTION LIMITED JOINT VENTUREdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΑΔΕΛΦΟΙ ΚΑΤΣΙΟΥ (ΣΤΥΛΙΩΤΕΣ) ΛΙΜΙΤΕΔ J.V.activeS.HADJICHRISTOFI CONSTRUCTION LIMITED & ΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΓΕΩΡΓΙΟΣ ΧΑΜΠΟΥ ΛΙΜΙΤΕΔ ΚΟΙΝΟΠΡΑΞΙΑdissolvedS. HADJICHRISTOFI CONSTRUCTION LIMITED - ΜΗΧΑΝΙΚΗ ΠΕΡΙΒΑΛΛΟΝΤΟΣ Α.Ε. J.V.activeS. HADJICHRISTOFI CONSTRUCTION LIMITED & ΦΙΛΙΠΠΟΣ ΧΡΥΣΑΝΘΟΥ ΛIΜΙΤΕΔ J.V.activeS. HADJICHRISTOFI CONSTRUCTION LTD & ΣΤΑΥΡΟΣ ΑΝΔΡΟΝΙΚΟΥ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔ J.VactiveS. HADJICHRISTOFI MACHINERY LTDactiveS.H.P.G. PROPERTIES LTDstrike_off

Connections

7 links
Shared operator — likely the same administrator
PETROPAVLOVSK ENERGY LTDShared officer / director · 8 share thisS. HADJICHRISTOFI CONSTRUCTION LIMITEDShared officer / director · 8 share thisPETROU & HADJICHRISTOFI CRUSHER LTDShared officer / director · 8 share thisS. HADJICHRISTOFI MACHINERY LTDShared officer / director · 8 share thisS. HADJICHRISTOFI CONCRETE LTDShared officer / director · 8 share thisGOLD SALT CO. LTDShared officer / director · 8 share thisΕΤΑΙΡΕΙΑ ΑΣΦΑΛΤΙΚΗ ΦΛΑΜΙΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 8 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
ΣΠΥΡΟΣ ΧΑΤΖΗΧΡΙΣΤΟΦΗΣdirector—Cyprus registry
ΛΕΥΚΗ ΜΑΡΙΝΑ ΧΑΤΖΗΧΡΙΣΤΟΦΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100