DOSSIERS / SHPERLING REAL ESTATE LTD
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Company dossier

SHPERLING REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2023-08-24
KYBE ID: HE450668 · HE450668 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
SHPERLING REAL ESTATE LTD
DRCIP data.gov.cy
HE450668
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-08-24
DRCIP data.gov.cy
Λήδρας, 33,, Λιβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
PANAGANT PROPERTIES LTDShared registered address · 4 share thisPANACITY DEVELOPMENTS LTDShared registered address · 4 share thisSHPERLING DEVELOPERS LTDShared registered address · 4 share thisKELO INVESTMENTS LTDShared officer / director · 9 share thisPANACITY DEVELOPMENTS LTDShared officer / director · 9 share thisG.A.Z. CYTIZEN INVEST LTDShared officer / director · 9 share thisSHPERLING DEVELOPERS LTDShared officer / director · 9 share thisA.B. CITY REAL ESTATE LTDShared officer / director · 9 share thisPANAGANT PROPERTIES LTDShared officer / director · 9 share thisA.B. CITY DEVELOPERS LTDShared officer / director · 9 share thisPLOPER LIMITEDShared officer / director · 9 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
ΑΓΓΕΛΑ ΜΙΧΑΗΛ ΜΠΕΛΚdirector—Cyprus registry
VERAMENT SERVICES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100