DOSSIERS / CIC PROPERTY INVESTMENT LTD
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Company dossier

CIC PROPERTY INVESTMENT LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-01
KYBE ID: HE457003 · HE457003 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
CIC PROPERTY INVESTMENT LTD
DRCIP data.gov.cy
HE457003
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-01
DRCIP data.gov.cy
Αρχ. Μακαρίου, 3,, MILTOS COURT 32, Flat 1-4,, 6017, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
CIC DEVELOPMENT LTDShared registered address · 2 share thisWELLMALO HOLDINGS LTDShared officer / director · 6 share thisCIC DEVELOPMENT LTDShared officer / director · 6 share thisOPENDECK INVESTMENTS LTDShared officer / director · 6 share thisSOKOMA INVESTMENTS LTDShared officer / director · 6 share thisCYNVESTCO LTDShared officer / director · 6 share thisWOLFSTONE PROPERTIESShared officer / director · 12 share thisGOLDENBUILD LTDShared officer / director · 12 share thisWOLFSTONE REAL ESTATEShared officer / director · 12 share thisR.Z. REAL ESTATEShared officer / director · 12 share thisWOLFSTONE MARKETINGShared officer / director · 12 share thisWOLFSTONE CONSULTINGShared officer / director · 12 share thisWOLFSTONE REAL ESTATE & INVESTMENTS LTDShared officer / director · 12 share thisWOLFSTONE REAL ESTATE LTDShared officer / director · 12 share thisWOLFSTONE DEVELOPMENTSShared officer / director · 12 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 17 — full graph via /v1/entities/HE457003/network.

People with significant control

3 people
NameRoleFromSource
RABIA ABU ZHIAdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΛΕΩΝΙΔΑΣdirector—Cyprus registry
SOKOMA INVESTMENTS LTDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100