DOSSIERS / KPMG PROPERTIES LIMITED
← SearchExport PDF
Company dossier

KPMG PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-22
KYBE ID: HE320816 · HE320816 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
KPMG PROPERTIES LIMITED
DRCIP data.gov.cy
HE320816
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-22
DRCIP data.gov.cy
Εσπερίδων, 14,, 1087, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
GEORGIOU, IACOVOU & COShared officer / director · 5 share thisKPMG PEAT MARWICKShared officer / director · 5 share thisKPMG LIMITEDShared officer / director · 5 share thisΜΕΤΑΞΑΣ, ΛΟΙΖΙΔΗΣ, ΣΥΡΙΜΗΣ & ΣΙΑShared officer / director · 5 share thisTHEODORIDES, GEORGIOU, IACOVOU & CO LLCShared officer / director · 5 share thisE.A.A. EXPRESS ADVERTISING AGENCYShared officer / director · 5 share thisKPMG SPECIALISED SERVICES LIMITEDShared officer / director · 5 share thisKARINA MANUKYAN TRADING LIMITEDShared officer / director · 9 share thisP. R. ACHILLEOS COMPANY LIMITEDShared officer / director · 9 share thisPINEZA.COM INTERNET SERVICESShared officer / director · 9 share thisNIFRO LIMITEDShared officer / director · 9 share thisARTIX TECHNOLOGIESShared officer / director · 9 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
ΓΙΩΡΓΟΣ ΜΑΡΚΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Ν. ΚΑΛΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Β. ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ Π. ΑΝΑΓΙΩΤΟΣdirector—Cyprus registry
ΑΛΚΗΣΤΗ ΙΑΚΩΒΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100