DOSSIERS / EXCLUSIVE PROPERTY CYPRUS LTD
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EXCLUSIVE PROPERTY CYPRUS LTD

CYPRUS · COMPANY · INCORPORATED 2022-12-29
KYBE ID: HE442194 · HE442194 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

active
EXCLUSIVE PROPERTY CYPRUS LTD
DRCIP data.gov.cy
HE442194
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-12-29
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 39,, Επισκοπή, 4620, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΒΙΚΤΩΡ ΜΑΡΚ ΜΑΝΤΑΡΑΖdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 195 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΛΑΜΠΡΟΣ ΛΑΜΠΡΟΥ (officer) matches PEP Λάμπρος Λάμπρου — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100