DOSSIERS / ATTIKOURIS K.E. PROPERTIES LTD
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Company dossier

ATTIKOURIS K.E. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-26
KYBE ID: HE390344 · HE390344 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
ATTIKOURIS K.E. PROPERTIES LTD
DRCIP data.gov.cy
HE390344
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-10-26
DRCIP data.gov.cy
Θυατείρων, 9,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
EIGHTCAP EU LTDShared officer / director · 2 share thisFULL INTERACTION LIMITEDShared registered address · 5 share thisCONVERTICO MEDIA LIMITEDShared registered address · 5 share thisNEOMASSShared registered address · 5 share thisNEOMASS CONSULTING ENGINEERS LTDShared registered address · 5 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
ΕΛΕΑΝΑ ΜΑΣΟΥΡΑ ΑΤΤΙΚΟΥΡΗdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΑΤΤΙΚΟΥΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100