DOSSIERS / PROPERTYBOX REAL ESTATE LIMITED
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Company dossier

PROPERTYBOX REAL ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-20
KYBE ID: HE242216 · HE242216 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
PROPERTYBOX REAL ESTATE LIMITED
DRCIP data.gov.cy
HE242216
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-20
DRCIP data.gov.cy
Κίμωνος, 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
EVELYN HOLDINGS LIMITEDShared officer / director · 5 share thisGREEN RED & BLUE ENTERPRISES LTDShared officer / director · 5 share thisS. SERGIOU DEVELOPERS (LIMASSOL) LIMITEDShared officer / director · 5 share thisΓΕΝΙΚΑΙ ΑΝΤΙΠΡΟΣΩΠΕΙΑΙ "ΜΑΣΤΕΡ"Shared officer / director · 5 share thisC & C IN-LANDER REAL ESTATES AGENCYShared officer / director · 6 share thisCUBEABLE HOMES LIMITEDShared officer / director · 6 share thisC.S. MODENA CONSTRUCTION DEVELOPMENT LIMITEDShared officer / director · 6 share thisPROPERTYBOX CONSTRUCTIONS LIMITEDShared officer / director · 6 share thisC & C IN-LANDER PROPERTIES LIMITEDShared officer / director · 6 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
NameRoleFromSource
ΣΕΡΓΗΣ ΣΕΡΓΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΑΣΣΑdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΜΑΣΣΑsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (C.K.C.M PROPERTY ONE REAL ESTATE LTD · strike_off · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100