DOSSIERS / CULPRO ESTATES LTD
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Company dossier

CULPRO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2022-10-13
KYBE ID: HE439252 · HE439252 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
CULPRO ESTATES LTD
DRCIP data.gov.cy
HE439252
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-10-13
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 29,, CASSANDRA CENTRE, Floor 3, Flat 301,, Αγία Ζώνη, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

120 total

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

1PRIORITY DC LTDactive5E INVESTMENT (CYPRUS) LIMITEDdissolved5E SMALL CAP (CYPRUS) LIMITEDdissolved90.8 SUNSHINE RADIOactiveABAT INFORMATION SERVICES LIMITEDdissolvedABLER HOLDINGS LIMITEDdissolvedACRIBEL INVESTMENTS LIMITEDdissolvedADAMS ANDERSON LTDactiveADENIA INVESTMENTS LIMITEDdissolvedAGAFERT MENA LTDactiveAGRIMIROS LIMITEDstrike_offALDO PAY LTDstrike_offARITAB CONTRACTORS LTDdissolvedASPERN HOLDINGS LIMITEDstrike_offAUGUSTA ENERGY GROUP LTDactiveBBRADKI LTDstrike_offBELLANERO INVESTMENTS LIMITEDdissolvedBENALLUNO ENTERPRISES LTDstrike_offBRACOND LIMITEDdissolvedBRAINTRUST MANAGEMENT LTDactive

+100 more

Connections

8 links
Shared operator — likely the same administrator
CULAR ESTATES LIMITEDShared officer / director · 3 share thisBLAVIS INVESTMENTS LTDShared officer / director · 3 share this99 CYPRUS PROPERTIES LTDShared officer / director · 7 share thisK & Y EXPERT REAL ESTATES LIMITEDShared officer / director · 7 share thisΕ. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 7 share thisMARIOTA REAL ESTATES LIMITEDShared officer / director · 7 share thisKYRDONA ESTATE AGENCY LIMITEDShared officer / director · 7 share thisMARIOTA DEVELOPERS 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΒΛΑΔΙΜΗΡΟΣ ΚΟΡΕΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 120 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score31/100