KYBE — See who's really behind any company

Company dossier

LET'S FIND THE PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2014-10-23
KYBE ID: HE337160 · HE337160 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameLET'S FIND THE PROPERTY LTD

DRCIP data.gov.cy

RegistrationHE337160

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2014-10-23

DRCIP data.gov.cy

Registered addressΕυριπίδου, 48,, Δροσιά, 6036, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ZILLIEN CONSULTANCY LTDactive

Connections

2 links

Shared operator — likely the same administrator

ZILLIEN CONSULTANCY LTDShared officer / director · 3 share this MAXMONA LTDShared officer / director · 3 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

3 people

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΝΑΣΩ ΧΑΪΛΗ	director	—	Cyprus registry
ΝΑΣΩ ΧΑΪΛΗ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100