DOSSIERS / DIROT PROPERTIES COMPANY LTD
← SearchExport PDF
Company dossier

DIROT PROPERTIES COMPANY LTD

CYPRUS · COMPANY · INCORPORATED 2021-11-19
KYBE ID: HE428111 · HE428111 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
DIROT PROPERTIES COMPANY LTD
DRCIP data.gov.cy
HE428111
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2021-11-19
DRCIP data.gov.cy
Καλογραίων, 7,, LIVADIOTIS COURT, SHOP 3,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

5 links
Shared operator — likely the same administrator
KRIMIZAS AVIATION SERVICES LTDShared registered address · 2 share thisJRPKShared officer / director · 5 share thisJRPK REAL ESTATE SALES & RENTALS LTDShared officer / director · 5 share thisJRPK DEVELOPERS LTDShared officer / director · 5 share thisJRPK GROUP 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

2 people
NameRoleFromSource
JERIS KARAMdirector—Cyprus registry
JERIS KARAMsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100