DOSSIERS / NEXT LEVEL PROPERTIES LTD
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Company dossier

NEXT LEVEL PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2021-01-18
KYBE ID: HE417203 · HE417203 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
NEXT LEVEL PROPERTIES LTD
DRCIP data.gov.cy
HE417203
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-01-18
DRCIP data.gov.cy
Γεωργίου Α, 54,, GALATEX COMPLEX,, Γερμασόγεια, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

34 total
2TOGO TRADE & CONSULTING LTDstrike_offAELFDANE HOLDING LIMITEDdissolvedAKOB REAL DEAL LIMITEDstrike_offA.K. STUDIO OF DESIGN LTDactiveAMBITIOUS MILESTONE LIMITEDactiveARKADIA D.C.T. LIMITEDdissolvedASK CYPLUS INNOVATION LIMITEDstrike_offCHASES΄ BARactiveDARLEX LIMITEDactiveDONESIVO LTDactiveEMBI TRAVEL & TOURSactiveGALATEX BEACH CENTER MANAGEMENT LTDdissolvedHERICON HOLDINGS LTDdissolvedINDUMET LIMITEDdissolvedIOTANET TELECOM LIMITEDstrike_offIPNOTICA CLUBactiveKROANCO INVESTMENTS LIMITEDstrike_offMAKASTO HOLDINGS LIMITEDdissolvedMALVOLY SERVICES LIMITEDactiveMARMELANI LTDstrike_off

+14 more

Connections

13 links
Shared operator — likely the same administrator
HS SPINNING JOY ENTERPRISES LIMITEDShared officer / director · 4 share thisATENA LIMITEDShared officer / director · 4 share thisSUPERAPART CYPR LTDShared officer / director · 4 share thisMARMELANI LTDShared officer / director · 11 share thisBLUE DESK GLOBAL SERVICES LTDShared officer / director · 11 share thisROSKALA LTDShared officer / director · 11 share thisV.R. TECH ENTERPRISES LTDShared officer / director · 11 share thisMQUBE HOLDING LTDShared officer / director · 11 share thisARTIMOU LIMITEDShared officer / director · 11 share thisNAUTILUS SOLUTIONS NS (CY) LTDShared officer / director · 11 share thisMPPD LTDShared officer / director · 11 share thisANERIA INVESTMENTS LIMITEDShared officer / director · 11 share thisDOMEK ONE LTDShared officer / director · 11 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

2 people
NameRoleFromSource
ΑΝΕΤΑ ΜΕΣ ΑΥΓΟΥΣΤΗdirector—Cyprus registry
ΧΡΥΣΗΣ ΑΛΚΙΒΙΑΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 34?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+6
Clustered address
Composite risk score34/100