DOSSIERS / CYPINFORM REAL ESTATE LTD
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Company dossier

CYPINFORM REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2015-12-29
KYBE ID: HE350677 · HE350677 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
CYPINFORM REAL ESTATE LTD
DRCIP data.gov.cy
HE350677
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-29
DRCIP data.gov.cy
Γεωργίου Α', 20,, DRAKOS BEACH HOUSE,, SHOP C & D, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
L.A. SUNRISE SECURITY LIMITEDShared officer / director · 8 share thisCL CYPRUS LAND LIMITEDShared officer / director · 8 share thisLAV CONSTRUCTION AND RENOVATION LIMITEDShared officer / director · 8 share thisPADEGEL HOLDINGS LIMITEDShared officer / director · 8 share thisGLOBCY SAFARI LTDShared officer / director · 8 share thisGC GREEN CYPRUS LIMITEDShared officer / director · 8 share thisLINESIT ENTERPRISES 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

1 people
NameRoleFromSource
ΑΝΟΤΖΙΑ ΘΕΜΙΣΤΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100