DOSSIERS / THINK BIZ PROPERTIES LTD
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Company dossier

THINK BIZ PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-04-28
KYBE ID: HE408871 · HE408871 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
THINK BIZ PROPERTIES LTD
DRCIP data.gov.cy
HE408871
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-04-28
DRCIP data.gov.cy
Αρχιεπισκόπου Κυπριανού, 5,, Πάχνα, 4700, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SPKE MONOPOLY CYPRUS REAL ESTATE AGENTS LTDShared registered address · 2 share thisG & P KESIDIS TRAVEL LTDShared officer / director · 5 share thisLETNBUY MARKETING & ADVERTISING LTDShared officer / director · 5 share thisG.M.G.K. TRADING LIMITEDShared officer / director · 5 share thisQ.S.T. CONSTRUCTIONS LTDShared officer / director · 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
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΡΗΓΟΡΗΣ ΚΕΣΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100