DOSSIERS / N. A. CYPRUS DELUXE PROPERTIES LTD
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Company dossier

N. A. CYPRUS DELUXE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-07-07
KYBE ID: HE233304 · HE233304 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

strike_off
N. A. CYPRUS DELUXE PROPERTIES LTD
DRCIP data.gov.cy
HE233304
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-07-07
DRCIP data.gov.cy
Κωνσταντινουπόλεως, 9,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
GREEN VEHICLESShared registered address · 2 share thisS.G.P. MEDITERRANEAN PROPERTIES LTDShared officer / director · 10 share thisG.I. LAZ ENTERPRISES LTDShared officer / director · 10 share thisSTARAGRE ENTERPRISES LTDShared officer / director · 10 share thisN & N ULTRA FURTUNE INVESTMENTS LTDShared officer / director · 10 share thisH.Y.S.K. BLUE SEA ENTERPRISES LTDShared officer / director · 10 share thisSILVER CHOICE PROPERTIES LTDShared officer / director · 10 share thisNK & AG DEVELOPERS LTDShared officer / director · 10 share thisNICOS KIKIS LIMITEDShared officer / director · 10 share thisASKFOR CONSULTING GROUP LIMITEDShared officer / director · 10 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

4 people
NameRoleFromSource
PATRICK BREITKOPFdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΙΚΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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