DOSSIERS / GIRASOL PROPERTIES LIMITED
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Company dossier

GIRASOL PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-02-18
KYBE ID: HE31464 · HE31464 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
GIRASOL PROPERTIES LIMITED
DRCIP data.gov.cy
HE31464
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-02-18
DRCIP data.gov.cy
Γρίβα Διγενή, 9,, 6010, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared registered address · 3 share thisTHOLOS TRADING LIMITEDShared registered address · 3 share thisΙΔΙΩΤΙΚΟ ΦΡΟΝΤΙΣΤΗΡΙΟ KAS LTDShared officer / director · 5 share thisS.L. (AYIA NAPA) LADIES F.C. LIMITEDShared officer / director · 5 share thisBEC BUSINESS EQUIPMENT LIMITEDShared officer / director · 5 share thisK.KA.M. ESTATES LIMITEDShared officer / director · 5 share thisSEAMARKET LIMITEDShared officer / director · 5 share thisBRINGUNBI INVESTMENTS LIMITEDShared officer / director · 5 share thisΑΝΤΩΝΑΚΗΣ ΚΟΥΡΡΗΣ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisΑ/ΦΟΙ ΚΟΥΡΡΗ (ΤΟΥΡΙΣΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared 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
ΑΝΤΩΝΗΣ ΚΟΥΡΡΗΣdirector—Cyprus registry
ΜΑΡΙΑ JALILdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΡΗdirector—Cyprus registry
ΜΑΡΙΑ ΚΟΥΡΡΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100