DOSSIERS / A.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTD
← SearchExport PDF
Company dossier

A.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2021-08-05
KYBE ID: HE424352 · HE424352 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
A.J. PROSPERIOUS PROPERTY MANAGEMENT GROUP LTD
DRCIP data.gov.cy
HE424352
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-08-05
DRCIP data.gov.cy
Βυζαντίου, 40-42,, Flat 204,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

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

A.E. ELITE REAL ESTATEactiveA.E. IDEES EXHIBITIONactiveA.F.O AUXILIUM FAMILY OFFICE LIMITEDstrike_offAKBA LIMITEDdissolvedAMBEAT CAPITAL LTDdissolvedANEMOS4 ASSETS LIMITEDstrike_offANEM TRADING LIMITEDactiveA. OLYMBIOU TRADING & CONSULTANCY LIMITEDdissolvedAQUAFORCE LTDdissolvedBASLEC LIMITEDdissolvedBIBBY SCIENTIFIC MEAactiveBOUTHALA LTDdissolvedBWB TECHNOLOGIES (MIDDLE EAST)activeBWB TECHNOLOGIES MIDDLE EASTdissolvedCAMSCAN MIDDLE EAST (CY)activeCLEARHILL TRADING & INVESTMENTS LIMITEDdissolvedC.L.P. INSURANCE AGENCIES & CONSULTANTSdissolvedDIVERSE C-SERVICES BUREAU LTDdissolvedENERSCOPE TRADING LIMITEDdissolvedFELISI BOUTIQUEdissolved

+50 more

People with significant control

3 people
NameRoleFromSource
SHABNAM EBRAHIMIdirector—Cyprus registry
ΓΚΕΡΤ ΠΑΠΑdirector—Cyprus registry
SHABNAM EBRAHIMIsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100