DOSSIERS / NUEVO TERRA PROPERTIES LΙΜΙTΕD
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Company dossier

NUEVO TERRA PROPERTIES LΙΜΙTΕD

CYPRUS · COMPANY · INCORPORATED 2007-08-16
KYBE ID: HE205639 · HE205639 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
NUEVO TERRA PROPERTIES LΙΜΙTΕD
DRCIP data.gov.cy
HE205639
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-08-16
DRCIP data.gov.cy
Βασίλειου Βουλγαροκτόνου, 1,, Αραδίππου, 7100, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
NIKALAND PROPERTIES LIMITEDShared registered address · 3 share thisNEOTERRA PROPERTIES LTDShared registered address · 3 share thisNIKALAND PROPERTIES LIMITEDShared officer / director · 3 share thisG.N.D. DEVELOPERS LIMITEDShared officer / director · 3 share thisNEOTERRA PROPERTIES LTDShared officer / director · 12 share thisHIGHSKIES INVESTMENTS LIMITEDShared officer / director · 12 share this"AN-CLAIR" - DEVELOPERS LIMITEDShared officer / director · 12 share thisΒΑΣ - ΓΕΘΑΝΚΟ ΛΙΜΙΤΕΔShared officer / director · 12 share thisM & A VASSILIOU LIMITEDShared officer / director · 12 share thisV.A. NIKI LIMITEDShared officer / director · 12 share thisΞΗΡΟΙ ΚΑΡΠΟΙ ΝΙΒΑShared officer / director · 12 share thisZLATKO HOLDINGS LIMITEDShared officer / director · 12 share thisΠΑΙΔΙΚΟΣ & ΒΡΕΦΙΚΟΣ ΣΤΑΘΜΟΣ ΜΑΓΙΚΟ ΑΣΤΕΡΙShared officer / director · 12 share thisA. PANAYIOTOU TRADING LIMITEDShared officer / director · 12 share thisVITREX 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.

People with significant control

3 people
NameRoleFromSource
ΚΑΛΛΙΣΘΕΝΗ ΚΑΠΠΕΛΟΥdirector—Cyprus registry
ΝΙΚΗ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΚΑΛΛΙΣΘΕΝΗ ΚΑΠΠΕΛΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100