Key facts
activeDISCREET PROPERTIES LTD
DRCIP data.gov.cy
HE258730
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-02
DRCIP data.gov.cy
Αριστάρχου, 11,, Δασούπολη, 2029, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
DISCREET PROPERTIES LTD
RISK SCORE22LOW RISK
Companies at this address
22 totalBENTONHEIGHTS PROPERTIES LTDBERRYWAY PROPERTIES LTDBORRACHERO TRADING LTDCAORMINA TRADING LTDDELHITECH SERVICES LTDDIEGO TRADING LTDEQUISPIRIT CONSULTING LTDGURNEE PROPERTIES LTDHATCHEND PROPERTIES LTDJOZY TRADING LIMITEDORIONBAY MANAGEMENT LTDORSINI TRADING LTDPENRICH TRADING LTDPLANELLO TRADING LIMITEDPOPOLARE TRADING LTDPORTOLANO PROPERTIES LTDRABLERIO LTDRUFFALO SERVICES LTDSLIMAR INVESTMENTS LTDSPARTAS INVESTMENTS LTD
People with significant control
3 people| Name | Role | From | Source |
|---|---|---|---|
| ΝΑΤΑΛΙΑ ΜΙΚΑΕΛΛΑ ΔΑΜΙΑΝΟΥ | director | — | Cyprus registry |
| ΦΙΛΙΠΠΟΣ ΚΑΜΕΡΗΣ | director | — | Cyprus registry |
| ΦΙΛΙΠΠΟΣ ΚΑΜΕΡΗΣ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 22 companies
high
Business fragmentation
A director is shared across 17 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100