DOSSIERS / MUNDEN PROPERTIES LTD
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Company dossier

MUNDEN PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2017-12-12
KYBE ID: HE377420 · HE377420 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
MUNDEN PROPERTIES LTD
DRCIP data.gov.cy
HE377420
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-12-12
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 2,, Floor 1, Flat 1,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
ALLIED PROTECTION SERVICES LTDactiveAMC AUDIOVISUALS DECIBEL LTDactiveAPS ALL PROTECTION PRIVATE SECURITY SERVICES LTDactiveBABYLON DISCO - NIGHT CLUBactiveBLEEDING ROSE LIMITEDdissolvedBODYLICIOUS ENTERTAINMENT CO. LTDactiveCKAZKA LOUNGEactiveCOSTANZA LIMITEDactiveCUB HOUSE CLUBactiveCYPRUS EXCLUSIVE SERVICES (C.E.S) LTDactiveD.G.S. METAL ERECTIONS MANIA LTDactiveFIVE KINGS LIMITEDactiveKOSTAS KPITIKOS (K-RENT)activeMINT BARactiveMR SUSHI RESTAURANTdissolvedMUNDEN LIMITEDstrike_offNAXDIS LTDactiveOSAKA SUSHI BARdissolvedOSANA TRADE LTDstrike_offPACHANGA LIMITEDstrike_off

+14 more

Connections

13 links
Shared operator — likely the same administrator
BLUE HARBOUR BOUTIQUE APARTMENTS LTDShared officer / director · 7 share thisPRONTOSPECTA LIMITEDShared officer / director · 7 share thisTECHNONAPA ENTERTAINMENT LIMITEDShared officer / director · 7 share thisOSANA TRADE LTDShared officer / director · 7 share thisJ.K.Z LIMITEDShared officer / director · 7 share thisL. P. F. ACTIVE MEDIA LIMITEDShared officer / director · 7 share thisCUB HOUSE CLUBShared officer / director · 8 share thisA.G TMAX LTDShared officer / director · 8 share thisGIMARAI LTDShared officer / director · 8 share thisSTEMS ESTATES LTDShared officer / director · 8 share thisMUNDEN LIMITEDShared officer / director · 8 share thisΜ ΚΑΡΑΚΩΣΤΑΣ & Α ΓΑΒΡΙΗΛΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisZWANG LTDShared officer / director · 8 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

6 people
NameRoleFromSource
ΑΝΑΣΤΑΣΗΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΑΝΑΣΤΑΣΗΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΓΑΒΡΙΗΛΙΔΗΣdirector—Cyprus registry
ΚΩΣΤΑΣ ΚΡΗΤΙΚΟΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100