DOSSIERS / N.O CYPRUS PROPERTY PROMOTIONS LTD
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N.O CYPRUS PROPERTY PROMOTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2017-02-02
KYBE ID: HE365718 · HE365718 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
N.O CYPRUS PROPERTY PROMOTIONS LTD
DRCIP data.gov.cy
HE365718
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-02-02
DRCIP data.gov.cy
Τάσου Χατζηπαπαναστασίου, 5,, 8035, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
E.C.G. LEASING & CAR SALES LTDShared officer / director · 9 share thisGNN AUTO - WORKSHOPShared officer / director · 9 share thisGNN AUTO - WORKSHOP LIMITEDShared officer / director · 9 share thisEASY RENT A CAR LIMITEDShared officer / director · 9 share thisNESTOROS AUTO TRADERS LIMITEDShared officer / director · 9 share thisNEST RENT EASY SOLUTIONS LTDShared officer / director · 9 share thisN.O CYPRUS PROPERTY PROMOTIONSShared officer / director · 9 share thisGMN AUTOTRADE LTDShared officer / director · 9 share thisPA.SP. PAINTERS LIMITEDShared officer / director · 10 share thisTWINS CROSSING DEVELOPMENTS LTDShared officer / director · 10 share thisNEOS COSMOS HEALTH LIMITEDShared officer / director · 10 share thisA.N. OMIROU CLEARING & FORWARDING LTDShared officer / director · 10 share thisΑΝΔΡΕΑΣ ΟΜΗΡΟΥ & ΥΙΟΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisA & S CAR OCLOCK LIMITEDShared officer / director · 10 share thisSEEKERS HOLDINGS LIMITEDShared officer / director · 10 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 17 — full graph via /v1/entities/HE365718/network.

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΟΜΗΡΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΝΕΣΤΟΡΟΣdirector—Cyprus registry
TATIANA HATULEVAsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (N.O CYPRUS PROPERTY PROMOTIONS · dissolved · name-sim 0.88) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100