DOSSIERS / 99 CYPRUS PROPERTIES LTD
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Company dossier

99 CYPRUS PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2016-08-09
KYBE ID: HE358948 · HE358948 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
99 CYPRUS PROPERTIES LTD
DRCIP data.gov.cy
HE358948
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-08-09
DRCIP data.gov.cy
Κωστή Παλαμά, 47,, FIVI COURT, Floor 2, Flat 21,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

21 links
Shared operator — likely the same administrator
MENERO HOLDINGS LTDShared officer / director · 6 share thisS.M.C. TRADING LIMITEDShared officer / director · 6 share thisMETRON (CYPRUS) LIMITEDShared officer / director · 6 share thisFOJUL ENTERPRISES LTDShared officer / director · 6 share thisUTL UNITED TECHNOLOGIES LIMITEDShared officer / director · 6 share thisMARIOTA REAL ESTATES LIMITEDShared officer / director · 7 share thisK & Y EXPERT REAL ESTATES LIMITEDShared officer / director · 7 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 7 share thisCULPRO ESTATES LTDShared officer / director · 7 share thisMARIOTA DEVELOPERS LIMITEDShared officer / director · 7 share thisΕ. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 7 share thisTHEARLUX HOLDINGS LIMITEDShared officer / director · 11 share thisP.D.P. ADVANCED BUILDERS LTDShared officer / director · 11 share thisFERRO (BUILDING CONSTRUCTIONS) LIMITEDShared officer / director · 11 share thisΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥ ΛΙΜΙΤΕΔShared officer / director · 11 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.

Showing 15 of 21 — full graph via /v1/entities/HE358948/network.

People with significant control

4 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΙΟΥΛΙΑΝΟΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΙΓΝΑΤΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100