Key facts
activeINDENE PROPERTIES LIMITED
DRCIP data.gov.cy
HE328695
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-01-15
DRCIP data.gov.cy
Αβραάμ Αντωνίου, 9,, Λακατάμια, 2330, Λευκωσία, Κύπρος
DRCIP data.gov.cy
Company dossier
INDENE PROPERTIES LIMITED
RISK SCORE31MEDIUM RISK
Companies at this address
14 totalASPETTO PROPERTIES LIMITEDAVALETO PROPERTIES LIMITEDGEOCAM HOLDINGS LIMITEDGEOFORM LIMITEDINGANE PROPERTIES LIMITEDINTROSERVE PROPERTIES LIMITEDJUMBO TRADING LIMITEDNIVAMO PROPERTIES LIMITEDORTIZELO PROPERTIES LIMITEDPROVEZACO PROPERTIES LIMITEDRIMOKIN PROPERTIES LTDVALECROSS PROPERTIES LIMITEDVENICOUS PROPERTIES LIMITED
Connections
2 linksPeople with significant control
4 people| Name | Role | From | Source |
|---|---|---|---|
| ΕΦΡΟΣΥΝΗ ΠΕΤΡΗ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ | director | — | Cyprus registry |
| ΠΟΛΥΒΙΟΣ ΟΙΚΟΝΟΜΙΔΗΣ | director | — | Cyprus registry |
| ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ | secretary | — | Cyprus registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 29 companies — business-splitting (дробление) pattern
high
Phoenix predecessor
Shares a director with a failed, near-identically-named company (ASPETTO PROPERTIES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)
medium
Politically exposed person (PEP)
ΙΩΑΝΝΗΣ ΚΑΡΑΓΙΑΝΝΗΣ (officer) matches PEP Ιωάννης Καραγιάννης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.
Risk journey — why 31?
3 signals+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100