DOSSIERS / ISTOS PROPERTIES LIMITED
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Company dossier

ISTOS PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-07-09
KYBE ID: HE203494 · HE203494 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ISTOS PROPERTIES LIMITED
DRCIP data.gov.cy
HE203494
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-07-09
DRCIP data.gov.cy
Γεωργίου Σεφέρη, 8,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
A.C.M.C CHRISTOFOROU LTDdissolvedAQUAMOBIL SHIPPING LTDdissolvedBELLA KYPROVASA LIMITEDdissolvedC.C. & A.C. PROPERTY LTDactiveC.C & C.S PROPERTY MANAGEMENT LTDdissolvedFLOATING GARDENS LTDactiveMIKACH SERVICESactivePRIMESTAR REAL ESTATES LIMITEDactiveSTAVROS CHRISTOFOROU VALUERS L.L.C.strike_offTANDY CHRISTOFOROU REALTY LTDactiveT.C & D.C NICOSIA PROPERTIES LTDdissolvedΔΙΟΓΕΝΗΣ ΧΡΙΣΤΟΦΟΡΟΥ ΛΙΜΙΤΕΔactiveΕVANTHEA GARDEN CENTERdissolvedΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔdissolved

Connections

11 links
Shared operator — likely the same administrator
CHRISTOFER JUNIOR IRONWORKS LIMITEDShared officer / director · 6 share thisNEW ELETRUST INVESTMENTS LIMITEDShared officer / director · 6 share thisTACHRI IMPORTS - EXPORTS LTDShared officer / director · 6 share thisΤΑΣΟΣ ΧΡΙΣΤΟΦΟΡΟΥ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisT.C & D.C NICOSIA PROPERTIES LTDShared officer / director · 6 share this"GRAWO" LIMITEDShared officer / director · 7 share thisFAVO D‘ API DEVELOPMENT LTDShared officer / director · 7 share thisFOURTAKE INVESTMENTS LTDShared officer / director · 7 share thisCLEANTHOUS CONSTANTINOS DLCShared officer / director · 7 share thisΤΡΙΑ ΣΥΝ ΕΝΑ ΛΤΔShared officer / director · 7 share thisCETS CYPRUS ESCAPES TOURIST SERVICES LTDShared officer / director · 7 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
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΑΝΑΣΤΑΣΙΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

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