DOSSIERS / 2FR (PROTARAS) PROPERTY INVESTMENT LTD
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Company dossier

2FR (PROTARAS) PROPERTY INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2015-08-03
KYBE ID: HE345862 · HE345862 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
2FR (PROTARAS) PROPERTY INVESTMENT LTD
DRCIP data.gov.cy
HE345862
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-08-03
DRCIP data.gov.cy
Πρωταράς Κάβο Γκρέκο, 284,, Παραλίμνι, 5295, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KT PURPLE DEVELOPERS LTDShared officer / director · 8 share thisA.A.PURPLE REAL ESTATE LTDShared officer / director · 8 share thisF.Z.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisK.N.D.M PURPLE PROPERTY CONSULTANTS LTDShared officer / director · 8 share thisA.K.K.T. PURPLE WEST COAST LTDShared officer / director · 8 share thisB.F.Z.F.T.K. PURPLE MIDDLE EAST LTDShared officer / director · 8 share thisK.T. CAVO GRECO PROPERTY CONSULTANTS LIMITEDShared officer / director · 8 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
NameRoleFromSource
FADIL EL JAWHARIdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΚΚΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100