DOSSIERS / GUARDED PATH PROPERTIES LIMITED
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Company dossier

GUARDED PATH PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-09-27
KYBE ID: HE294466 · HE294466 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
GUARDED PATH PROPERTIES LIMITED
DRCIP data.gov.cy
HE294466
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-09-27
DRCIP data.gov.cy
'Εβρου, 4,, Στρόβολος, 2003, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
EUROLIFE LIMITEDShared registered address · 2 share thisUNIVERSAL GOLF ENTERPRISES PLCShared officer / director · 3 share thisUNIVERSAL LIFE INSURANCE PUBLIC COMPANY LIMITEDShared officer / director · 3 share thisBOC VENTURES LIMITEDShared officer / director · 11 share thisJINIUS LTDShared officer / director · 11 share thisTHE CYPRUS INVESTMENT AND SECURITIES CORPORATION LIMITEDShared officer / director · 11 share thisΤΕΥΚΡΟΣ ΕΠΕΝΔΥΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisTHE CYPRUS ANTI-CANCER SOCIETYShared officer / director · 11 share thisI.D.E.A. INNOVATE DEVELOP EXCEL ACCOMPLISHShared officer / director · 11 share thisLAIKI FACTORS LIMITEDShared officer / director · 11 share thisSALECOM LIMITEDShared officer / director · 11 share thisAUCTION YARD LIMITEDShared officer / director · 11 share thisDINERS CLUB (CYPRUS) LIMITEDShared officer / director · 11 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

6 people
NameRoleFromSource
ΑΡΙΣΤΟΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΑΡΤΕΜΙΣ ΠΑΝΤΕΛΙΔΟΥdirector—Cyprus registry
ΚΩΣΤΑΣ ΑΡΓΥΡΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΑΡΗΣ ΠΟΥΑΓΚΑΡΕdirector—Cyprus registry
ΕΛΕΑΝΑ ΣΠΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LENDRICK PROPERTIES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100