DOSSIERS / IPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITED
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IPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-04
KYBE ID: HE245553 · HE245553 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
IPC INTERNATIONAL PROPERTIES CORPORATION (CYPRUS) LIMITED
DRCIP data.gov.cy
HE245553
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-04
DRCIP data.gov.cy
Χειμάρας, 5,, Παραλίμνι, 5285, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

44 total
APALACHE LTDactiveASHRA TELECOM LIMITEDdissolvedAYAM NETWORK LIMITEDdissolvedC.I. HOUSE PLAN CO LIMITEDdissolvedC.I. PALACE HEIGHTS HOLDINGS LIMITEDdissolvedC.S. PROPERTY MANAGEMENT 360activeE.K. BIG FISH DEVELOPERS LTDactiveE.K. BIG FISH HOLDINGS LTDdissolvedHIGHDOX LIMITEDactiveH.M. ELIT BLUE LIMITEDactiveI.V.R. IMAGINEINVESTMENTS LTDactiveI.V.R. IMAGINE VILLA RENTALS LTDactiveLANETONE ENTERPRISES LIMITEDactiveL.X.C.P. PRIKODOORS LTDactiveN.C.C. AYIA NAPA HILLS LIMITEDactiveNUPTSE LTDactiveP.A.T. ASLIKO VILLAS LTDactiveP.F.T. PROLINE HOLDINGS LTDstrike_offPH. CH. CONSTRUCTIONS CO LIMITEDactivePH. CH. (LATCHI) HOLDINGS CO LIMITEDactive

+24 more

Connections

4 links
Shared operator — likely the same administrator
TAVROS CAPITAL MANAGEMENT LIMITEDShared officer / director · 5 share thisGOLD SMILE PROPERTY MANAGEMENT LIMITEDShared officer / director · 5 share thisBLUEPALM PANORAMA LTDShared officer / director · 5 share thisGOLD SMILE (CYPRUS) 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
ANDREW PANAYIOTOUdirector—Cyprus registry
ANDREW PANAYIOTOUsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100