DOSSIERS / CONCORDIA REAL ESTATE AND PROPERTIES LIMITED
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Company dossier

CONCORDIA REAL ESTATE AND PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2022-11-02
KYBE ID: HE439892 · HE439892 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CONCORDIA REAL ESTATE AND PROPERTIES LIMITED
DRCIP data.gov.cy
HE439892
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-11-02
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 224,, Floor 3, Flat 31,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

87 total

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

ADEX LIMITEDdissolvedAKCEL LIMITEDdissolvedAMBLIA TRADING LIMITEDdissolvedAUGER ENTERPRISES LIMITEDdissolvedBITCONVERT LTDdissolvedB.K.W.DREDGING AND CONTRACTING LIMITEDactiveBLEB ENTERPRISES LIMITEDdissolvedBOKALIFT 2 LIMITEDstrike_offBORRASCA TRADING LIMITEDdissolvedBOSKALIS DREDGING & INLAND INFRA HOLDING LIMITEDactiveBOSKALIS WESTMINSTER CONTRACTING LIMITEDactiveBOSKALIS WESTMINSTER DREDGING LIMITEDactiveBUCANERO TRADING LIMITEDdissolvedBW MARINE (CYPRUS) LIMITEDactiveCAMILA INVESTMENTS LIMITEDdissolvedCARMINE ENTERPRISES LIMITEDdissolvedCARNIVOROUS ENTERPRISES LIMITEDdissolvedCHIVATAZO MARKETING LIMITEDdissolvedCRESS ENTERPRISES LIMITEDdissolvedCRUMB ENTERPRISES LIMITEDdissolved

+67 more

Connections

6 links
Shared operator — likely the same administrator
STILL WATER ENTERPRISES COMPANY LIMITEDShared registered address · 7 share thisGPS FAROS CAPITAL LIMITEDShared registered address · 7 share thisFAMM SERVICES LIMITEDShared registered address · 7 share thisSTAR TRADING (CY) COMPANY LIMITEDShared registered address · 7 share thisINTERGLOBAL MANAGEMENT AND TECHNICAL SERVICES LIMITEDShared registered address · 7 share thisWORLDWIDE (CY) SHIPPING AND TRADING LIMITEDShared registered address · 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

4 people
NameRoleFromSource
ΒΙΚΤΩΡΙΑ ΝΙΚΟΛΑΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΗdirector—Cyprus registry
ΜΑΡΙΝΑ ΠΑΜΠΗsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100