DOSSIERS / A & S HEART PROPERTIES LTD
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Company dossier

A & S HEART PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-05-04
KYBE ID: HE355223 · HE355223 · 1 sources
RISK SCORE26MEDIUM RISK
OverviewPeopleConnections 2Risk signals 3Sources

Key facts

active
A & S HEART PROPERTIES LTD
DRCIP data.gov.cy
HE355223
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-05-04
DRCIP data.gov.cy
Ρήγα Φεραίου, 47,, 3091, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
A.S. KAVAZOGLOU 104 LTDactiveAWESO LTDstrike_offCPSL PROPERTYSHORTCUT SERVICES LTDdissolvedEXCELIX LTDdissolvedFRIENDS INVEST D.L LTDactiveHEART HOTELS LTDactiveHEART WORK LTDactiveJARVIFY LTDstrike_offJRVFY ESOP LTDstrike_offLIMASSOLIANA REAL ESTATE LTDactiveLOOKUP CS CYPRUSdissolvedNICOSIANA REAL ESTATE LTDactiveNIMBUS PROPERTIES LTDactiveNIMSO LIMITEDactiveREMELSON ENTERPRISES LIMITEDactiveRFLCT ESOP LTDstrike_offS.D.A. SPARKLE CITY LIVING LTDactiveSILVER CASTLE ESTATES LIMITEDdissolvedSTELIOS SOCRATOUS (DEVELOPERS) LIMITEDactiveSUMMER DREAMS ACTIVITIES LTDdissolved

+9 more

People with significant control

3 people
NameRoleFromSource
ΑΝΤΡΙΑ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΣΤΥΛΙΑΝΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΑΝΝΗ ΣΩΚΡΑΤΟΥΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (heart-properties.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 26?

3 signals
+16
Business fragmentation
+6
Clustered address
+4
Established firm, freshly-registered domain
Composite risk score26/100