DOSSIERS / CYPSRV CYPRUS PROPERTY SERVICES LIMITED
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CYPSRV CYPRUS PROPERTY SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-12-28
KYBE ID: HE259987 · HE259987 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
CYPSRV CYPRUS PROPERTY SERVICES LIMITED
DRCIP data.gov.cy
HE259987
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-12-28
DRCIP data.gov.cy
Βυζαντίου, 30,, Floor 2, Flat 22,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

248 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

722 A.P.E.G. SAINT ALEXANDROS GLOBAL INVESMENTS LTDdissolved722 S.P.E.G. SAINT SEBASTIANOS GLOBAL INVESTMENTS LTDdissolvedABCDATA ADVISORS LIMITEDdissolvedABENGAIL LTDdissolvedABERAVON LIMITEDstrike_offACUSERVIA LIMITEDactiveADELHEID LIMITEDdissolvedADILMARO LIMITEDstrike_offADOURILO LIMITEDactiveA.F.S.L. ARCHIVE FINANCIAL SOLUTIONS LTDactiveA.J.P.I. CYPRUS INVESTMENTS LTDactiveALEFEM LIMITEDstrike_offALFAECHO MANAGEMENT LTDstrike_offALTIVOLUS CAPITAL LIMITEDdissolvedALTRAVES LIMITEDstrike_offAMOFUND LIMITEDstrike_offAMORIL HOLDING LTDdissolvedANERTICO INVESTMENTS LIMITEDdissolvedAPLETINI LIMITEDdissolvedAQUAVANE TRADING LTDdissolved

+228 more

Connections

6 links
Shared operator — likely the same administrator
TOTAL INVESTMENTS PROD SRLShared officer / director · 7 share thisS.P.L. TOTAL PROPERTY INVESTMENTS LTDShared officer / director · 7 share thisS.P.L. TOTAL PROPERTY SOLUTIONS LTDShared officer / director · 7 share thisINLAIR INTERNATIONAL LTDShared officer / director · 7 share thisBOSHIER HOLDINGS LIMITEDShared officer / director · 7 share thisS.E.J. RENEWABLE ENERGY LTDShared officer / director · 7 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

4 people
NameRoleFromSource
ΠΟΛYΣ ΚΟΥΡΟΥΣΙΔΗΣdirector—Cyprus registry
ΣΠΥΡΟΣ ΡΑΦΤΗΣdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΑΝΔΡΕΑΣ ΖΑΓΓΟΥΛΟΣdirector—Cyprus registry
ΟΛΓΑ ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 248 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 74 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100