KYBE — See who's really behind any company

Company dossier

PROPERDATA LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-15
KYBE ID: HE449248 · HE449248 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

active

Legal namePROPERDATA LTD

DRCIP data.gov.cy

RegistrationHE449248

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2023-07-15

DRCIP data.gov.cy

Registered addressΒίαντος, 19,, D. MICHAEL 7, Flat 201,, Στρόβολος, 2042, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

PROPERWAY VALUATIONS L.L.C.active

Connections

4 links

Shared operator — likely the same administrator

PROPERWAY VALUATIONS L.L.C.Shared registered address · 2 share this A.M.R. ASSET MANAGEMENT LTDShared officer / director · 4 share this PROPERWAY LTDShared officer / director · 4 share this PROPERWAY VALUATIONS L.L.C.Shared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΖΗΝΩΝΟΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣ	director	—	Cyprus registry
ΓΙΑΝΝΗΣ ΚΑΡΑΓΙΩΡΓΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100