DOSSIERS / IPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITED
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Company dossier

IPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-01-22
KYBE ID: HE351537 · HE351537 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
IPN INTERNATIONAL PROPERTY NETWORK (CYPRUS) LIMITED
DRCIP data.gov.cy
HE351537
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-01-22
DRCIP data.gov.cy
Κεφαλληνίας, 8,, ANTHIAL COURT 4, Flat 1,, Νεάπολη, 3107, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A.P.P.M. ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisMONEYHILL PROPERTIES BY I.P.N.Shared officer / director · 8 share thisBIG 5 ALLIANCES LTDShared officer / director · 8 share thisCENTURY 21 KOLONAS SERVICESShared officer / director · 8 share thisZINKWAZI INSURANCE BROKERS LIMITEDShared officer / director · 8 share thisK UNITED LIMITEDShared officer / director · 8 share thisKOLONAS PROPERTIES LIMITEDShared officer / director · 8 share thisKOLONAS SERVICESShared 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

2 people
NameRoleFromSource
ΒΑΣΟΣ ΚΟΛΩΝΑΣdirector—Cyprus registry
ΒΑΣΟΣ ΚΟΛΩΝΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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