DOSSIERS / SOUND PROPERTIES LTD
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Company dossier

SOUND PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-05-22
KYBE ID: HE369676 · HE369676 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
SOUND PROPERTIES LTD
DRCIP data.gov.cy
HE369676
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-05-22
DRCIP data.gov.cy
Υμηττού, 12,, Γερμασόγεια, 4045, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
SOUND DEVELOPMENT CO. LIMITEDShared registered address · 5 share thisMANCHESTER INVESTMENTS LIMITEDShared registered address · 5 share thisN.H. GROWTH SERVICES LIMITEDShared registered address · 5 share thisSOUND SUPPORT LIMITEDShared registered address · 5 share thisKPMG CONSULTING LIMITEDShared officer / director · 9 share thisMARIOS LOIZOU PHARMACY LIMITEDShared officer / director · 9 share thisECTHELION ENTERPRISES LTDShared officer / director · 9 share thisLPP PROPERTIES LIMITEDShared officer / director · 9 share thisG. SYRIMIS & CO.Shared officer / director · 9 share thisSUCHENDO LIMITEDShared officer / director · 9 share thisPHARMADORA LIMITEDShared officer / director · 9 share thisΦΑΡΜΑΚΕΙΑ ΠΑΝΑΓΙΩΤΗ Γ. ΛΟΙΖΟΥ ΛΙΜΙΤΕΔShared officer / director · 9 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ Π. ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ Γ. ΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100