DOSSIERS / CONDORINA PROPERTIES LTD
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Company dossier

CONDORINA PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-03
KYBE ID: HE233026 · HE233026 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONDORINA PROPERTIES LTD
DRCIP data.gov.cy
HE233026
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-03
DRCIP data.gov.cy
Αναβαργού, 28,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
PANTINA PROPERTIES LTDShared registered address · 2 share thisΓΕΩΡΓΟΚΤΗΝΟΤΡΟΦΙΚΗ ΕΤΑΙΡΕΙΑ ΣΙΑΗΛΗΣ & ΣΙΑShared officer / director · 5 share thisPAFOS APHRODITE FESTIVAL CYPRUSShared officer / director · 5 share thisHARBAS ESTATES LIMITEDShared officer / director · 5 share thisCH. SHIAELIS REAL ESTATES LIMITEDShared officer / director · 5 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
ΧΑΡΑΛΑΜΠΟΣ ΣΙΑΗΛΗΣdirector—Cyprus registry
ΑΝΤΡΕΑΣ ΣΙΑΗΛΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PANTINA PROPERTIES LTD · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100