KYBE — See who's really behind any company

Company dossier

HEAVEN LIFE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242171 · HE242171 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 2 Risk signals 2 Sources

Key facts

strike_off

Legal nameHEAVEN LIFE PROPERTIES LTD

DRCIP data.gov.cy

RegistrationHE242171

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2008-11-20

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 69,, SHOP 1 & 7,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

19 total

AITHERA INVESTMENTS LTDactive ALTIVEX LTDactive ANTR REAL ESTATE MANAGEMENT LIMITEDactive CILANDO LTDactive DREAM MEDIA 4U LTDstrike_off EVOLLURE LIMITEDactive FLISVA LTDactive FLOSH LTDactive GRINGFORD LTDactive H.L. MAISSON PROPERTY CLUBactive IGISHIRI LTDactive KAIZ GROUP LTDactive MAXKEY PROPERTIES LTDactive MIAMCO ESTATES LTDstrike_off NATALEX INVESTMENTS LIMITEDactive S.D WEALTH MANAGEMENT LTDactive SOMELIN LIMITEDactive YOSSI PROPERTIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

ANTR REAL ESTATE MANAGEMENT LIMITEDShared registered address · 3 share this KAIZ GROUP LTDShared registered address · 3 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

3 people

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΑ ΖΤΑΝΚΙΝΑ	director	—	Cyprus registry
ΣΩΤΗΡΙΟΣ ΤΟΥΛΙΑΣ	director	—	Cyprus registry
ΑΛΕΞΑΝΔΡΑ ΖΤΑΝΚΙΝΑ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 16 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