DOSSIERS / SPRING TIME PROPERTIES LIMITED
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Company dossier

SPRING TIME PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-04-14
KYBE ID: HE3009 · HE3009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SPRING TIME PROPERTIES LIMITED
DRCIP data.gov.cy
HE3009
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-04-14
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA COURT, Floor 7,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
BELLVIEW PROPERTIES LIMITEDactiveENCHANTED ISLE HOLIDAYS LIMITEDdissolvedMARIOS S. JOANNIDES (HOLDINGS) LIMITEDdissolvedMEDIAEDGE LIMITEDdissolvedMONDEOR PROPERTIES LIMITEDdissolvedM.S.J. DEVELOPERS LIMITEDdissolvedNATALIA SHIPPING COMAPNY LIMITEDdissolvedREDINIA PROPERTIES LIMITEDactiveSILETSIA FARMS LIMITEDstrike_offSTELIOS S. JOANNIDES HOLDINGS LIMITEDactiveSTELIOS S. JOANNIDES & SON LIMITEDactiveΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔactive"ΧΑΤΖΗΜΙΛΤΗΣ" ΔΙΑΦΗΜΙΣΤΙΚΟΝ ΓΡΑΦΕΙΟΝdissolved

Connections

14 links
Shared operator — likely the same administrator
SILETSIA FARMS LIMITEDShared officer / director · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared officer / director · 8 share thisVERGINA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisSTELIOS S. JOANNIDES & SON LIMITEDShared registered address · 8 share thisSILETSIA FARMS LIMITEDShared registered address · 8 share thisSTELIOS S. JOANNIDES HOLDINGS LIMITEDShared registered address · 8 share thisΣΤΕΛΙΟΣ Σ. ΙΩΑΝΝΙΔΗΣ ΛΙΜΙΤΕΔShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared officer / director · 8 share thisM.S.J. DEVELOPERS LIMITEDShared registered address · 8 share thisBELLVIEW HOTELS LIMITEDShared officer / director · 8 share thisMONTAMER ESTATES LIMITEDShared officer / director · 8 share thisREDINIA PROPERTIES LIMITEDShared registered address · 8 share thisBELLVIEW PROPERTIES LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΕΥΗ ΤΙΝΑ ΜΟΝΙΚΑ ΙΩΑΝΝΙΔΟΥdirector—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΕΛΛΗ ΠΥΡΟΓΙΑΤΗsecretary—Cyprus registry
ΜΑΡΙΟΣ ΣΤ. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100