DOSSIERS / PROPYLAEA HOLDINGS LTD
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Company dossier

PROPYLAEA HOLDINGS LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-19
KYBE ID: HE369600 · HE369600 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
PROPYLAEA HOLDINGS LTD
DRCIP data.gov.cy
HE369600
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-19
DRCIP data.gov.cy
Κίμωνος, 54,, IORDANOUS HOUSE, Flat 101,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
A.C. MENELAOU TRADING LIMITEDstrike_offA.E. ENALIOS MARINE CONSULTANT LTDstrike_offA & K LIMASSOL SPORTING CENTER LTDstrike_offAVRELENE INVESTMENTS LTDstrike_offAXTEN TECHNOLOGIES LTDactiveCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDstrike_offC & N MANAGEMENT SERVICES LTDstrike_offD & K CHRISTOFOROU CONSTRUCTIONS LTDdissolvedD. M. P. HOTEL MANAGEMENT LIMITEDdissolvedG & P CONSTANTINIDES LTDdissolvedK.M. KANAKIS ENTERPRISES CO. LIMITEDactiveL. P. AORATOS LTDdissolvedMARLIA MOTORLAND TRADING LIMITEDdissolvedM.P. CYPRUS DISCOUNT STORE LTDdissolved"OH YES" CATERING LTDactiveORIGINAL TIP TOP LTDdissolvedPRIMORIS CONSULTANCY SERVICES LIMITEDdissolvedROBUSTUS CONSULTANCY SERVICES LIMITEDdissolvedSAVVAS AND PHILIPPOS SANTIS CONSTRUCTION WORKS LTDdissolvedS.C. GYRADIKO LTDdissolved

+8 more

Connections

6 links
Shared operator — likely the same administrator
VINCITORE HAIR & BEAUTY SPA CO. LTDShared registered address · 3 share thisCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDShared registered address · 3 share thisCHR. TSIKKINIS CONSULTING & MANAGEMENT LTDShared officer / director · 5 share thisVINCITORE HAIR & BEAUTY SPA CO. LTDShared officer / director · 5 share thisAVRELENE INVESTMENTS LTDShared officer / director · 5 share thisDIAMONDS PHARMACY PSEVDAS LTDShared officer / director · 5 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

2 people
NameRoleFromSource
ΝΙΚΟΛΕΤΤΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΣΥΛΒΙΑ ΠΑΡΤΕΛΙΔΟΥ ΙΩΑΝΝΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100