DOSSIERS / HONEYSUCKLE PROPERTIES LTD
← SearchExport PDF
Company dossier

HONEYSUCKLE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2019-04-23
KYBE ID: HE397048 · HE397048 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

active
HONEYSUCKLE PROPERTIES LTD
DRCIP data.gov.cy
HE397048
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-04-23
DRCIP data.gov.cy
Γιάννη Κρανιδιώτη, 10,, Flat 301,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

153 total

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

3DORMA BUSINESS CONSULTANTS LTDstrike_offALNAZ LIMITEDactiveALOMOV CONSULTANTS LIMITEDactiveALTAMENTE LTDstrike_offALTREN CONSULTANTS LIMITEDactiveANTONIMA HOLDING LTDdissolvedAPELAIT LTDactiveAPOLLO WINDSPINNER LTDactiveAP PANAMARINE LTDstrike_offAUTEM LIMITEDstrike_offBAINE CONSULTANTS LIMITEDstrike_offBERJEMUR TRADING LIMITEDstrike_offBICOUS LTDactiveBISTERZO HOLDING LIMITEDstrike_offBLUE HEART CAFEactiveBLUEWASH LIMITEDdissolvedBOLNICKOS HOLDINGS LIMITEDstrike_offBRACKMILLS ENTERPRISES LIMITEDstrike_offBRAINTOOL LTDstrike_offBYOTROL LIMITEDstrike_off

+133 more

Connections

5 links
Shared operator — likely the same administrator
AVAX GENERAL CONTRACTORS S.R.L.Shared officer / director · 6 share thisGOLDEN FOODS SNACKS S.A.Shared officer / director · 6 share thisGOLDEN FOODS SNACKS S.A.Shared officer / director · 6 share thisDERPAN S.A.Shared officer / director · 6 share thisΑΒΑΞ Α.Ε.Shared officer / director · 6 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
ΑΝΤΩΝΙΟΣ ΜΙΤΖΑΛΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΠΑΥΛΙΔΗΣdirector—Cyprus registry
ΑΓΝΗ ΗΡΑΚΛΕΟΥΣ ΣΑΒΒΑsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 153 companies

high

Business fragmentation

A director is shared across 71 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MDSJ PROPERTIES LTD · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100