DOSSIERS / PROPERTYLINK ESTATE AGENTS LTD
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Company dossier

PROPERTYLINK ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-12-22
KYBE ID: HE243887 · HE243887 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
PROPERTYLINK ESTATE AGENTS LTD
DRCIP data.gov.cy
HE243887
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-12-22
DRCIP data.gov.cy
Ιάκωβου Πατάτσου, 28,, 'Εγκωμη, 2407, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
KYRIAKOS D. OLYMBIOS ESTATE AGENCY LIMITEDShared officer / director · 2 share thisBERLIOZ DEVELOPERS LTDShared registered address · 3 share thisPROPERTYLINKShared registered address · 3 share thisBERLIOZ DEVELOPERS LTDShared officer / director · 11 share thisPROPERTYLINKShared officer / director · 11 share thisA.K. NETEX SERVICES LIMITEDShared officer / director · 11 share thisFOX INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LTDShared officer / director · 11 share thisPROPERTYLINK ESTATE AGENTS AND PROPERTY CONSULTANTSShared officer / director · 11 share thisΚ&Α ΟLYMPIOS INSURANCE AGENTS, SUB-AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisK.A.P. CITY INSURANCE AGENTS, SUB AGENTS & CONSULTANTS LIMITEDShared officer / director · 11 share thisK & A OLYSOFT LIMITEDShared officer / director · 11 share thisK D OLYMBIOS ESTATES CO LIMITEDShared officer / director · 11 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
ΚΥΡΙΑΚΟΣ ΟΛΥΜΠΙΟΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΟΛΥΜΠΙΟΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 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