DOSSIERS / C.I.E. PROPERTY LTD
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Company dossier

C.I.E. PROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2018-03-13
KYBE ID: HE381166 · HE381166 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
C.I.E. PROPERTY LTD
DRCIP data.gov.cy
HE381166
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-03-13
DRCIP data.gov.cy
Νίκου Παττίχη, 110,, BLOCK B, Flat 3,, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
C.A.I. P PROPERTY LTDShared registered address · 3 share thisP. PASTELLIS DEVELOPMENTS LTDShared registered address · 3 share thisC.A.I. P PROPERTY LTDShared officer / director · 4 share thisP. PASTELLIS DEVELOPMENTS LTDShared officer / director · 4 share thisP. PASTELLIS ENGINEERING WORKS LIMITEDShared officer / director · 4 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
ΧΡΙΣΤΟΣ ΠΑΣΤΕΛΛΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΠΑΣΤΕΛΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100