DOSSIERS / M Y PROPERTIES LTD
← SearchExport PDF
Company dossier

M Y PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-02
KYBE ID: HE430767 · HE430767 · 1 sources
RISK SCORE34MEDIUM RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

strike_off
M Y PROPERTIES LTD
DRCIP data.gov.cy
HE430767
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-02
DRCIP data.gov.cy
25 Μαρτίου, 21A,, 'Εγκωμη, 2408, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

28 total
AQUAVITIS HOLDING LIMITEDactiveBLAYVIEW LIMITEDactiveCOMBATZONE LTDactiveDORNBRACHT LTDstrike_offEIMC DIAGNOSTIC CENTRES LTDstrike_offEIMC HOLDINGS LTDstrike_offEIMC LABORATORIES LTDactiveEIMC NICOSIA LTDdissolvedELKYST LIMITEDactiveFINIKOULA SPYROU DLCstrike_offFIVE ZERO PHOTOGRAPHIC SAFARIS LIMITEDactiveH BRUNO H COFFEE&BAKEactiveH CARGO H COFFEE&BAKEactiveHERNIA LTDactiveHERNMAN LTDactiveINTERNATIONAL YACHT COMPANY (IYC) LTDactiveKLT PROPERTY INVESTMENTS LIMITEDactiveLEDOLAND LTDactiveMG ATHIANADA INVESTMENTS LTDstrike_offPANGOLIN BALL LTDactive

+8 more

Connections

10 links
Shared operator — likely the same administrator
HERNIA LTDShared officer / director · 11 share thisLADERIN INVESTMENTS LIMITEDShared officer / director · 11 share thisNELIDES LIMITEDShared officer / director · 11 share thisUNWINDO LTDShared officer / director · 11 share thisATHIANADA INVESTMENTS LIMITEDShared officer / director · 11 share thisHERNMAN LTDShared officer / director · 11 share this3A AGRO HOLIDAYS LIMITEDShared officer / director · 11 share thisLEDOLAND LTDShared officer / director · 11 share thisATHIANADA ANTHOUPOLIS LIMITEDShared officer / director · 11 share thisSTUDIO 7 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
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣdirector—Cyprus registry
ΜΑΡΙΟΣ ΧΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 28 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