DOSSIERS / A.A.PURPLE REAL ESTATE LTD
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A.A.PURPLE REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2010-11-30
KYBE ID: HE277796 · HE277796 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

strike_off
A.A.PURPLE REAL ESTATE LTD
DRCIP data.gov.cy
HE277796
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2010-11-30
DRCIP data.gov.cy
Αμμοχώστου, 2,, Δερύνεια, 5380, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
A & G COMSAT SATELLITE ELECTRONICSShared registered address · 6 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared registered address · 6 share thisTIERRA ROJA PROPERTY DEVELOPERS LTDShared registered address · 6 share thisLINARES LTDShared registered address · 6 share thisA.K.K.T. PURPLE WEST COAST LTDShared registered address · 6 share thisB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisK.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 8 share thisKT PURPLE DEVELOPERS LTDShared officer / director · 8 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 8 share thisK.T. CAVO GRECO PROPERTY CONSULTANTS LIMITEDShared officer / director · 8 share this2FR (PROTARAS) PROPERTY INVESTMENT LTDShared officer / director · 8 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 ΤΙΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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