DOSSIERS / C-MORE PROPERTIES REAL ESTATE LTD
← SearchExport PDF
Company dossier

C-MORE PROPERTIES REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2016-09-29
KYBE ID: HE360610 · HE360610 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 19Risk signals 2Sources

Key facts

strike_off
C-MORE PROPERTIES REAL ESTATE LTD
DRCIP data.gov.cy
HE360610
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-09-29
DRCIP data.gov.cy
Πρωτομαγιάς, 22,, Δρομολοξιά, 7020, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

19 links
Shared operator — likely the same administrator
C-MORE REAL ESTATE AGENTS CYShared officer / director · 2 share thisNEWBOSKOShared registered address · 3 share thisPASCOONShared registered address · 3 share thisΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑShared officer / director · 8 share thisPASCOONShared officer / director · 8 share thisNEWBOSKO ART AND STYLE LTDShared officer / director · 8 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 8 share thisG.S STAVRI LTDShared officer / director · 8 share thisESEMPLO LTDShared officer / director · 8 share thisESEMPLOShared officer / director · 8 share thisMPELINVEST LIMITEDShared officer / director · 12 share thisKYRIAKOS STAVRI (KAVAZIS) MOTO TRADEShared officer / director · 12 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ II ΛΤΔShared officer / director · 12 share thisK.S. KAVAZIS ENTERPRISES LTDShared officer / director · 12 share thisSEWTI LTDShared officer / director · 12 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 19 — full graph via /v1/entities/HE360610/network.

People with significant control

5 people
NameRoleFromSource
ΖΗΝΩΝ ΚΑΡΑΠΑΝΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΣΤΑΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100