DOSSIERS / MAY PROPERTIES 99 LTD
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Company dossier

MAY PROPERTIES 99 LTD

CYPRUS · COMPANY · INCORPORATED 2017-07-31
KYBE ID: HE372282 · HE372282 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

strike_off
MAY PROPERTIES 99 LTD
DRCIP data.gov.cy
HE372282
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-07-31
DRCIP data.gov.cy
Λονδίνου, 18Α,, Απόστολος Ανδρέας, 3065, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
YF SEC BUSINESS SOLUTIONS LIMITEDShared officer / director · 2 share thisPRIMUM VIRIDI NAVITAS LTDShared registered address · 6 share thisTHELCOM LTDShared registered address · 6 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared registered address · 6 share thisSOLID PROPERTIES 21 LTDShared registered address · 6 share thisREAL CHESTER BEACH RESIDENCE LTDShared registered address · 6 share thisREAL CHESTER DEVELOPERS AG. FYLA LTDShared officer / director · 9 share thisPRIMUM VIRIDI NAVITAS LTDShared officer / director · 9 share thisPLATINUM C VIEWSShared officer / director · 9 share thisKUNBA SERVICES LIMITEDShared officer / director · 9 share thisSOLID PROPERTIES 21 LTDShared officer / director · 9 share thisPLATINUM 88Shared officer / director · 9 share thisPLATINUM 55Shared officer / director · 9 share thisAMBANACA LIMITEDShared 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
MOSHE BAR ZURdirector—Cyprus registry
YORAM FRIGdirector—Cyprus registry
MOSHE BAR ZURsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Offshore-leaks nexus
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100