DOSSIERS / PROPWELL PROPERTY GROUP L.L.C.
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PROPWELL PROPERTY GROUP L.L.C.

CYPRUS · COMPANY · INCORPORATED 2015-12-31
KYBE ID: HE350951 · HE350951 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
PROPWELL PROPERTY GROUP L.L.C.
DRCIP data.gov.cy
HE350951
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-12-31
DRCIP data.gov.cy
Φιλαδελφείας, 4,, NEFELI 14, Floor 3, Flat 301,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
TEKMAR CORPORATION LTDShared officer / director · 2 share thisPROPWELL ESTATE AGENTShared registered address · 4 share thisC.P. KAIMAKLIOTIS PROPERTY VALUATIONS L.L.C.Shared registered address · 4 share thisPROPWELL VALUATIONSShared registered address · 4 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
ΧΡΙΣΤΟΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ Π. ΚΑΙΜΑΚΛΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100