DOSSIERS / 1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITED
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Company dossier

1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITED

CYPRUS · COMPANY · INCORPORATED 2017-04-13
KYBE ID: HE368391 · HE368391 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 15Risk signals 2Sources

Key facts

strike_off
1ST PROPERTY ALTERNATIVE INVESTMENT FUND LNP LIMITED
DRCIP data.gov.cy
HE368391
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-04-13
DRCIP data.gov.cy
Διγενή Ακρίτα, 52,, AKRITAS TOWER, Flat 104,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
ANDREAS & CONSTANTINOS INSURANCE AGENTS & CONSULTANTS & COShared officer / director · 2 share thisL. A. KLEANTHOUS LTDShared officer / director · 6 share thisΑ.Κ.Δ. ΦΑΡΜΑ ΛΥΜΠΙΑ ΛΤΔShared officer / director · 6 share thisSNAPFINDS LTDShared officer / director · 6 share thisGEKL INVESTMENT SERVICES LTDShared officer / director · 6 share thisΠ.Κ.Α. Α/ΦΟΙ ΚΛΕΑΝΘΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisPROPITIOUS LIMITEDShared officer / director · 10 share thisCHRYSTALLA N. NEOPHYTOU LLCShared officer / director · 10 share thisBCD ENERGY, RESOURCES & MARINE TRAVEL LTDShared officer / director · 10 share thisHF MARKETS (EUROPE) LTDShared officer / director · 10 share thisSC WORKWEALTH MANAGEMENT LIMITEDShared officer / director · 10 share thisECOMMBX LIMITEDShared officer / director · 10 share thisSAETON MANAGEMENT LIMITEDShared officer / director · 10 share thisTRADERSOFT TECHNOLOGIES LTDShared officer / director · 10 share thisJ. G. MANHATTAN FOREX LTDShared 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.

People with significant control

4 people
NameRoleFromSource
ΑΝTΡΕΑΣ ΚΛΕΑΝΘΟΥΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΜΙΣΙΑΛΗΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 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