KYBE — See who's really behind any company

Company dossier

IKOSIA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2010-07-02
KYBE ID: HE269945 · HE269945 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal nameIKOSIA PROPERTIES LIMITED

DRCIP data.gov.cy

RegistrationHE269945

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2010-07-02

DRCIP data.gov.cy

Registered addressΦιλίππου, 11,, Βιομηχανική Περιοχή Γερίου, 2200, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BRACANDO PROPERTIES LIMITEDactive

Connections

4 links

Shared operator — likely the same administrator

ANKORLINK LIMITEDShared officer / director · 3 share this BLUEMAIN INVESTMENTS LIMITEDShared officer / director · 3 share this PANTELIS PASHIAS CO. LIMITEDShared officer / director · 3 share this BRACANDO PROPERTIES LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΠΑΣΙΑΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΣΙΑΣ	director	—	Cyprus registry
ΠΑΝΤΕΛΗΣ ΠΑΣΙΑΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100