DOSSIERS / A.C. EUROPA PROPERTIES LIMITED
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A.C. EUROPA PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-04-24
KYBE ID: HE382957 · HE382957 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
A.C. EUROPA PROPERTIES LIMITED
DRCIP data.gov.cy
HE382957
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-04-24
DRCIP data.gov.cy
Καλογραιών, 7,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
BLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
CHRISTOS&IACOVOS HASSAPIS PROPERTIES LTDShared officer / director · 2 share thisI & P DEVELOPMENT LTDShared officer / director · 10 share thisH.C.I. ESTATES HOLDINGS LTDShared officer / director · 10 share thisX&H GREEN VALLEY VIEW PROPERTIES LTDShared officer / director · 10 share thisRED LIGHT DEVELOPMENT LTDShared officer / director · 10 share thisAVIL DEVELOPMENT LTDShared officer / director · 10 share thisI. A. HOME INVESTMENTS LTDShared officer / director · 10 share thisH.W. FLAMINGO GREENFIELD LTDShared officer / director · 10 share thisW.A.A. UNINVESTORS LTDShared officer / director · 10 share thisA. HASSAPIS TRADING LIMITEDShared officer / director · 10 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
ΙΑΚΩΒΟΣ ΧΑΣΑΠΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΝΕΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΑΣΣΑΠΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100