DOSSIERS / H.L. PROPERTY BROKERS LIMITED
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Company dossier

H.L. PROPERTY BROKERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-06-01
KYBE ID: HE356291 · HE356291 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
H.L. PROPERTY BROKERS LIMITED
DRCIP data.gov.cy
HE356291
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-06-01
DRCIP data.gov.cy
Μαρίνου Γερουλάνου, 76,, 4153, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KAIZ GROUP LTDShared officer / director · 2 share thisΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared registered address · 2 share thisSAZOS & KARANTONIS INVESTMENTS LIMITEDShared officer / director · 6 share thisS.K DIRECT LIMITEDShared officer / director · 6 share thisMANEVISO INVESTMENTS LIMITEDShared officer / director · 6 share thisS.K. TECH DIRECT LIMITEDShared officer / director · 6 share thisΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣ ΚΑΙ ΣΥΝΕΡΓΑΤΕΣ Ε.Π.Ε.Shared officer / director · 6 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
ΑΔΑΜΟΣ ΚΑΡΑΝΤΩΝΗΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΟΥΛΙΑΣdirector—Cyprus registry
ΣΩΤΗΡΗΣ ΤΟΥΛΙΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100