KYBE — See who's really behind any company

Company dossier

I SOLVE PROPERTY SOLUTIONS LTD

CYPRUS · COMPANY · INCORPORATED 2021-10-07
KYBE ID: HE426435 · HE426435 · 2 sources

RISK SCORE0NONE RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameI SOLVE PROPERTY SOLUTIONS LTD

DRCIP data.gov.cy

RegistrationHE426435

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2021-10-07

DRCIP data.gov.cy

Registered addressΑμαζονίου, 7,, 8025, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

SIRANAK LIMITEDShared officer / director · 4 share this SIRANAK S.R.L.Shared officer / director · 4 share this CITRON ENTERTAINMENT LIMITEDShared officer / director · 4 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

Name	Role	From	Source
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣ	director	—	Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Politically exposed person (PEP)

ΚΩΝΣΤΑΝΤΙΝΟΣ ΚΑΝΑΡΗΣ (officer) matches PEP Konstantinos Kanaris — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 0?

1 signals

Politically exposed person (PEP)

Composite risk score0/100