DOSSIERS / EXECUTIVE PROPERTIES LIMITED
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Company dossier

EXECUTIVE PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2015-07-01
KYBE ID: HE344838 · HE344838 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
EXECUTIVE PROPERTIES LIMITED
DRCIP data.gov.cy
HE344838
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-07-01
DRCIP data.gov.cy
Σίμου Μενάρδου, 8,, RIA COURT 8, Floor 4, Flat 402,, 6015, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

402 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3BK NORTH DEVELOPMENT LTDactive4PLAY INVESTMENT LIMITEDdissolvedAB CHEMICALS LIMITEDdissolvedABNEY AND COLBERT LIMITEDstrike_offACALIO LAND DEVELOPERS LIMITEDdissolvedADDZER INTERNATIONAL LIMITEDstrike_offADDZER MARKETING (CYPRUS) LIMITEDdissolvedADROCK VENTURES LTDactiveAEGEAN HOLDINGS S.A.dissolvedAEGEAN MARINE PETROLEUM S.A.strike_offAGORINIA HOLDINGS LIMITEDdissolvedAGROSC INVEST LIMITEDdissolvedA.I.( LEFKARA) DEVELOPERS LIMITEDdissolvedAI SMART KINEMATICS LTDstrike_offAJW INVESTMENT LIMITEDdissolvedALMENECK HOLDINGS LIMITEDdissolvedALMERIO CONSULTANCY LIMITEDstrike_offALTAN DEVELOPERS LIMITEDdissolvedAMBITIONISM HOLDINGS LIMITEDactiveAMBITIONISM MANAGEMENT LIMITEDactive

+382 more

Connections

11 links
Shared operator — likely the same administrator
EXECUTIVE LEASE LTDShared web domain · 12 share thisE.B. EXECUTIVE BUILDINGS LIMITEDShared web domain · 12 share thisEXECUTIVE ASSETS LIMITEDShared web domain · 12 share thisS.S. EXECUTIVE LTDShared web domain · 12 share thisEXECUTIVE DIRECTORS LIMITEDShared web domain · 12 share thisEXECUTIVE SECRETARIAL LIMITEDShared web domain · 12 share thisEXECUTIVE MANAGEMENT LIMITEDShared web domain · 12 share thisEXECUTIVE EVENTSShared web domain · 12 share thisEXECUTIVE TRUST LIMITEDShared web domain · 12 share thisP.L. EXECUTIVE SUITESShared web domain · 12 share thisEXECUTIVE ADVISORS LIMITEDShared web domain · 12 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
ΑΝΑΣΤΑΣΙΟΣ ΝΙΚΟΛΑΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΧΑΤΖΗΜΙΧΑΗΛdirector—Cyprus registry
ΓΑΒΡΙΗΛ ΠΕΤΡΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΩΦΡΟΝΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 402 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 76 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100