DOSSIERS / E.Y.P. EXCLUSIVE PROPERTIES LTD
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E.Y.P. EXCLUSIVE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2014-05-13
KYBE ID: HE332269 · HE332269 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

strike_off
E.Y.P. EXCLUSIVE PROPERTIES LTD
DRCIP data.gov.cy
HE332269
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-05-13
DRCIP data.gov.cy
Βασιλέως Γεωργίου Α, 107,, BELMAR COMPLEX D, Flat 31,, 4048, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ADDJAB LTDstrike_offCLEARSKIES LIMITEDdissolvedCORALERO LIMITEDactiveC.Y. EXELAND LTDactiveE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDstrike_offGARBOTECH HOLDINGS LTDactiveJ & L ECO ENERGY LTDstrike_offJ.P. PLANET CONSTRUCTIONS HOLDINGS LTDstrike_offJ.P. PLANET CONSTRUCTIONS LTDstrike_offJUVA CY LTDactiveKROCELITA LTDstrike_offMARGUTA LIMITEDstrike_offMIDDLEMIST LIMITEDactiveMOLEO LIMITEDstrike_offMONEYPENNY PROPERTIES LIMITEDstrike_offNAMIJO PROPERTIES LIMITEDactiveNARUNA HOLDINGS LIMITEDactiveNPL SUB-CONTRACTOR LIMITEDstrike_offN.P. SKY ASSETS LTDstrike_offONEE TRUST COMPANY LIMITEDactive

+13 more

Connections

4 links
Shared operator — likely the same administrator
J & L ECO ENERGY LTDShared registered address · 5 share thisJ.P. PLANET CONSTRUCTIONS HOLDINGS LTDShared registered address · 5 share thisE.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTDShared registered address · 5 share thisJ.P. PLANET CONSTRUCTIONS LTDShared registered address · 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

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΓΙΑΛΛΟΥΡΟΣdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΓΙΑΛΛΟΥΡΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (E.Y.P. EXCLUSIVE PROPERTIES HOLDINGS LTD · strike_off · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100