DOSSIERS / INVESTIFY PROPERTY DEVELOPERS LTD
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Company dossier

INVESTIFY PROPERTY DEVELOPERS LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-27
KYBE ID: HE433602 · HE433602 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

active
INVESTIFY PROPERTY DEVELOPERS LTD
DRCIP data.gov.cy
HE433602
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-27
DRCIP data.gov.cy
Καλογραιών, 7,, SHOP No. 1,, 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 ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactiveJRPK GROUP LTDactive

+11 more

Connections

10 links
Shared operator — likely the same administrator
RAN PROPERTIES LTDShared officer / director · 2 share thisCKB PRO PROPERTIES LTDShared registered address · 4 share thisPAN CITY LTDShared registered address · 4 share thisI. A. HOME INVESTMENTS LTDShared registered address · 4 share thisRAMY REAL ESTATE LIMITEDShared officer / director · 7 share thisRAMY PROPERTIES LTDShared officer / director · 7 share thisRAMY RESIDENCE LTDShared officer / director · 7 share thisR6 DEVELOPMENTS BY JRR LTDShared officer / director · 7 share thisRAMY CONSTRUCTION LTDShared officer / director · 7 share thisMWR LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
RAMI RIZKALLAHdirector—Cyprus registry
RONY ABOU NAOUMdirector—Cyprus registry
RAMI RIZKALLAHsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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