DOSSIERS / N.Y. EXPERT PROPERTIES LIMITED
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Company dossier

N.Y. EXPERT PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-15
KYBE ID: HE208073 · HE208073 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
N.Y. EXPERT PROPERTIES LIMITED
DRCIP data.gov.cy
HE208073
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-09-15
DRCIP data.gov.cy
Φειδίου, 18,, Στρόβολος, 2059, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
NOMISTER LIMITEDShared registered address · 6 share thisMAXIELL INVESTMENTS LIMITEDShared registered address · 6 share thisJAMEER INVESTMENTS LIMITEDShared registered address · 6 share thisWINPASC HOLDINGS LIMITEDShared registered address · 6 share thisMAGGETTE ENTERPRISES LIMITEDShared registered address · 6 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
ΙΩΑΝΝΗΣ ΟΞΥΝΟΣdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦdirector—Cyprus registry
ΝΙΚΟΣ ΧΑΤΖΗΙΩΣΗΦsecretary—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