DOSSIERS / C. X. PROPERLAND ENTERPRISES LTD
← SearchExport PDF
Company dossier

C. X. PROPERLAND ENTERPRISES LTD

CYPRUS · COMPANY · INCORPORATED 2008-02-07
KYBE ID: HE222115 · HE222115 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

strike_off
C. X. PROPERLAND ENTERPRISES LTD
DRCIP data.gov.cy
HE222115
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-02-07
DRCIP data.gov.cy
Γλάδστωνος, 142,, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
FRAMELGO CO LIMITEDShared officer / director · 2 share thisΙΔΡΥΜΑ ΥΠΟΤΡΟΦΙΩΝ ΥΠΑΤΙΑΣ ΖΗΝΩΝΟΣ ΤΟ ΓΕΝΟΣ ΠΑΥΛΙΔΗ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 4 share thisONEROUS PROSPECTS ESTATES LTDShared registered address · 4 share thisST.A.RO. INVESTMENTS LIMITEDShared officer / director · 6 share thisSTEKAS & SYMEOU DEVELOPMENTS LIMITEDShared officer / director · 6 share thisMARMEX LIMITEDShared officer / director · 6 share thisSUPERMECO LIMITEDShared officer / director · 6 share thisΠ. ΣΤΕΚΑΣ ΟΙΚΟΔΟΜΙΚΗ ΛΤΔShared officer / director · 6 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΡΓΟΛΑΒΟΙ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΜΑΚΗΣ ΣΑΒΒΙΔΗΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisMYRIASLAND MANAGEMENT LTDShared officer / director · 8 share thisE.L.V. (CYPRUS) LIMITEDShared officer / director · 8 share thisS & S ATLANTIS CONSTRUCTION CO LTDShared 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.

Showing 15 of 17 — full graph via /v1/entities/HE222115/network.

People with significant control

6 people
NameRoleFromSource
ΓΙΑΝΝΟΣ ΣΑΒΒΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΣ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΥΛΟΣ ΣΤΕΚΑΣdirector—Cyprus registry
ΣΩΤΟΣ ΣΤΑΥΡΙΝΙΔΗΣdirector—Cyprus registry
ΧΑΡΗΣ ΘΕΟΦΑΝΟΥΣdirector—Cyprus registry
ΦΡΑΓΚΙΣΚΟΣ ΧATZHΦΡΑΓΚΙΣΚΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100