DOSSIERS / UNKNOWNPLAN PROPERTIES LIMITED
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Company dossier

UNKNOWNPLAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-03-31
KYBE ID: HE284355 · HE284355 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
UNKNOWNPLAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE284355
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-03-31
DRCIP data.gov.cy
Στασίνου, 51,, Αγία Παρασκευή, Στρόβολος, 2002, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

210 total

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

AKTILO PROPERTIES LIMITEDdissolvedALEZIA PROPERTIES LIMITEDactiveALLIOMA PROPERTIES LTDdissolvedALTCO PROPERTIES LIMITEDactiveAMELETO PROPERTIES LIMITEDdissolvedAMIRELA PROPERTIES LIMITEDactiveASIANCO PROPERTIES LIMITEDactiveAUCTION YARD LIMITEDactiveBALASEC PROPERTIES LIMITEDactiveBANK OF CYPRUS AEK CARDactiveBANK OF CYPRUS AEL CARDactiveBANK OF CYPRUS ALFAMEGAactiveBANK OF CYPRUS ANORTHOSIS CARDactiveBANK OF CYPRUS APOEL CARDactiveBANK OF CYPRUS APOLLONAS CARDactiveBANK OF CYPRUS BANKNEXT TAGPAYactiveBANK OF CYPRUS BANKNEXT WEARABLEPAYactiveBANK OF CYPRUS CARD & FLYactiveBANK OF CYPRUS CASHBACKactiveBANK OF CYPRUS DIRECT CARDactive

+190 more

Connections

8 links
Shared operator — likely the same administrator
MELGRED PROPERTIES LTDShared officer / director · 5 share thisSELILAR PROPERTIES LTDShared officer / director · 5 share thisTANTORA PROPERTIES LTDShared officer / director · 5 share thisMIRODI PROPERTIES LTDShared officer / director · 5 share thisFLEDGECO PROPERTIES LTDShared officer / director · 5 share thisLONELAND PROPERTIES LIMITEDShared officer / director · 5 share thisCOMMONLAND PROPERTIES LIMITEDShared officer / director · 5 share thisFROZENPORT PROPERTIES 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

4 people
NameRoleFromSource
ΑΝΝΙΤΑ ΦΙΛΙΠΠΙΔΟΥdirector—Cyprus registry
ΝΙΚΟΛΕΤΑ ΚΥΝΗΓΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΚΙΤΤΕΝΗΣdirector—Cyprus registry
BOC SECRETARIAL COMPANY LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LONELAND PROPERTIES LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100