DOSSIERS / CL (MESA GEITONIA) PROPERTIES LTD
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CL (MESA GEITONIA) PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2020-07-01
KYBE ID: HE410613 · HE410613 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

active
CL (MESA GEITONIA) PROPERTIES LTD
DRCIP data.gov.cy
HE410613
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-07-01
DRCIP data.gov.cy
Ακροπόλεως, 17,, Στρόβολος, 2006, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CL ARCHANGELOS ANAPTYXIS LTDactiveCL ARCHANGELOS PROPERTIES LTDactiveCYPRIALIFE INSURANCE BROKERS LTDactiveERB ASFALISTIKI LIMITEDactiveERB CYPRIALIFE LIMITEDactiveERB CYPRUS INSURANCE HOLDINGS LIMITEDactiveERB CYPRUS PROPERTIES LTDactiveERB CYPRUS TOWER LTDactiveLAIKI BROKERS (INSURANCE & CONSULTANCY SERVICES) LIMITEDactiveLAIKI INSURANCE AGENCIES LIMITEDactiveLCL CAVENDISH PLACE PROPERTIES LIMITEDdissolvedLCYL DRAMAS PROPERTIES LIMITEDactiveLCYL KARPENISIOU PROPERTIES LIMITEDactiveLCYL KITI PROPERTIES LIMITEDactiveLCYL PROPERTIES LIMITEDactiveMONTPER ENTERPRISES LIMITEDactivePINOCCHIO TEXTILES ENTERPRISES LIMITEDdissolvedTOWER INSURANCE CLAIMS CLEARING LIMITEDdissolved

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΝΗ ΚΑΛΛΙΜΑΧΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΡΑΝΤΖΗΣdirector—Cyprus registry
ΝΙΚΗ ΑΝΘΗ ΤΕΟΥΛΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100