DOSSIERS / CYNOGA PROPERTY MANAGEMENT LTD
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Company dossier

CYNOGA PROPERTY MANAGEMENT LTD

CYPRUS · COMPANY · INCORPORATED 2017-11-06
KYBE ID: HE375788 · HE375788 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CYNOGA PROPERTY MANAGEMENT LTD
DRCIP data.gov.cy
HE375788
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-11-06
DRCIP data.gov.cy
Γρηγορίου Ξενοπούλου, 6,, NATALIA LONGE COURT, Floor 1, Flat 102,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

105 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

88Q GROUP BV LIMITEDstrike_off88Q INTERNATIONAL FZ LIMITEDstrike_offABARDIN LIMITEDstrike_offA.D. INVEST LIMITEDactiveADRIATICA CORPORATE SERVICES LIMITEDactiveAGOLIS LIMITEDdissolvedARISTOCRATIC INVESTMENTS LIMITEDdissolvedATABASCA FINANCIAL LIMITEDstrike_offATIRON HOLDINGS 2026 LTDactiveATUNA INVESTMENTS LIMITEDactiveAVIV ARLON GLOBAL LIMITEDactiveAVNY GROUP LIMITEDactiveBALANE LIMITEDactiveBH KLAM LIMITEDactiveBILTANI LIMITEDactiveBORANO LIMITEDstrike_offBORGENDIN LIMITEDstrike_offC.A.A. GLOBAL ENERGY LIMITEDstrike_offCALGARY CONSULTING LIMITEDstrike_offCATMORI LIMITEDdissolved

+85 more

Connections

6 links
Shared operator — likely the same administrator
AVNY GROUP LIMITEDShared registered address · 7 share thisA.D. INVEST LIMITEDShared registered address · 7 share thisATUNA INVESTMENTS LIMITEDShared registered address · 7 share thisHAMITORIA ENTERPRISES LTDShared registered address · 7 share thisSARVEST PROPERTIES LIMITEDShared registered address · 7 share thisAVIV ARLON GLOBAL LIMITEDShared registered address · 7 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
TAVLON LIMITEDdirector—Cyprus registry
NORDEN NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 105 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100