DOSSIERS / EAST MEDITERRANEAN PROPERTIES LIMITED
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Company dossier

EAST MEDITERRANEAN PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-07-14
KYBE ID: HE4552 · HE4552 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 20Risk signals 1Sources

Key facts

active
EAST MEDITERRANEAN PROPERTIES LIMITED
DRCIP data.gov.cy
HE4552
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-07-14
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedBAMBINO FELICEactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedINTRIMA TRAVELactiveKIPSELI ESTATE LIMITEDstrike_offKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

Connections

20 links
Shared operator — likely the same administrator
KIPSELI ESTATE LIMITEDShared registered address · 4 share thisKYRENIA ISLAND HOTELS LIMITEDShared registered address · 4 share thisSATPHONEShared registered address · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisKYRENIA ISLAND HOTELS LIMITEDShared officer / director · 6 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"Shared officer / director · 6 share thisKIPSELI ESTATE LIMITEDShared officer / director · 7 share thisMALTIVALE TRADING LIMITEDShared officer / director · 7 share thisZENISAVEL INVESTMENTS LIMITEDShared officer / director · 7 share thisSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDShared officer / director · 7 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 7 share thisEMBASSY DEVELOPMENT COMPANY LIMITEDShared officer / director · 9 share thisEATON SQUARE CO 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.

Showing 15 of 20 — full graph via /v1/entities/HE4552/network.

People with significant control

3 people
NameRoleFromSource
ΜΙΧΑΗΛ Γ. ΛΕΠΤΟΣdirector—Cyprus registry
ΣΩΚΡΑΤΗΣ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100