DOSSIERS / SKETCHLINE PROPERTIES LTD
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Company dossier

SKETCHLINE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2007-11-14
KYBE ID: HE212227 · HE212227 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
SKETCHLINE PROPERTIES LTD
DRCIP data.gov.cy
HE212227
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-11-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactive

+33 more

Connections

9 links
Shared operator — likely the same administrator
G. RODITIS & CO. L.L.C.Shared registered address · 4 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared registered address · 4 share thisN.C.L. ESTATES LIMITEDShared registered address · 4 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared officer / director · 7 share thisE.L.I.A. (LATSI) HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisSTUDIO VETRO TRADING LIMITEDShared officer / director · 7 share thisANEFANI ESTATES LIMITEDShared officer / director · 7 share thisN.C.L. ESTATES LIMITEDShared officer / director · 7 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared 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

2 people
NameRoleFromSource
ΝΙΝΕΤ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΧΛΟΗ ΤΟΦΑΡΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100