DOSSIERS / KTESION PROPERTIES LIMITED
← SearchExport PDF
Company dossier

KTESION PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-22
KYBE ID: HE229684 · HE229684 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
KTESION PROPERTIES LIMITED
DRCIP data.gov.cy
HE229684
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-22
DRCIP data.gov.cy
Νίκου Ευαγόρου, 8,, Μέσα Γειτονιά, 4003, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
CHR. SHAELIS HOLDINGS LTDShared registered address · 5 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared registered address · 5 share thisCHR. SHAELIS & SONS LIMITEDShared registered address · 5 share thisSHAELIS DEVELOPERS LIMITEDShared registered address · 5 share thisE&S TRADING LIMITEDShared officer / director · 6 share thisSHAELIS & SONS DEVELOPERS LIMITEDShared officer / director · 6 share thisNEVACOM HOLDINGS LIMITEDShared officer / director · 6 share thisSHAELIS DEVELOPERS LIMITEDShared officer / director · 7 share thisLINOVAGLOBAL LTDShared officer / director · 7 share thisCHR. SHAELIS & SONS LIMITEDShared officer / director · 7 share thisANDREAS SHAELIS CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisCHR. SHAELIS HOLDINGS LTDShared officer / director · 7 share thisΠΑΛΕΖΥΛΙΑ ΛΙΜΙΤΕΔShared 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
ΧΡΙΣΤΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΔΕΛΙΝΑ ΣΙΑΗΛΗsecretary—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