DOSSIERS / EXTEN REAL ESTATE LTD
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Company dossier

EXTEN REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-04-28
KYBE ID: HE433693 · HE433693 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

active
EXTEN REAL ESTATE LTD
DRCIP data.gov.cy
HE433693
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-04-28
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 5,, TEACHERS CO-OP COURT, Floor 3, Flat 302,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

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

5TH CIRCLE HOLDING LTDactiveARGODINA LTDdissolvedBAYMAR LIVING LTDactiveBOREASCO INVESTMENTS LIMITEDactiveCONVERT DEVELOPERS LTDstrike_offCOSMODELIA INVESTMENTS LTDactiveDELI CC TRADING LTDactiveDIGITOPIA FREELANCING SERVICES LTDstrike_offDOUGH RE MEATactiveD. PARASKEVAIDOU INVESTMENT LTDactiveDP DNP CYPRUS OPPORTUNITIESactiveD.S.P.M. ENTERPRISES LIMITEDactiveEFTYCHIOS PITROS & ASSOCIATES LLCstrike_offELKINS PROPERTIES (CYPRUS) LTDstrike_offFABIRON 3 LTDactiveFALOCCIO LTDstrike_offGN DIGITAL CADASTRE LIMITEDactiveH.L.R. ASSET MANAGEMENT LTDactiveHOCHMANN ESTATE INVESTMENTS LTDactiveH. P. TERRA COTTA LTDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΡΟΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΠΙΤΡΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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