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Company dossier

IS PROPERTIES (CYPRUS) LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457573 · HE457573 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

active

Legal nameIS PROPERTIES (CYPRUS) LTD

DRCIP data.gov.cy

RegistrationHE457573

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2024-03-14

DRCIP data.gov.cy

Registered addressΑγίου Αντωνίου, 6,, NIKA TOWER, Flat 202,, Αραδίππου, 7102, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

C.A. ARCHITECTS STUDIO LIMITEDstrike_off CODE ARCHITECTURE STUDIOactive D.K. PARTY PLACEactive DR. MARIA TSAPPI DLCdissolved NUTRI CURE BY SOFIA PAPAGEORGIOUactive NUTRI-CURE SP LTDactive SKD SILVER KEYS DEVELOPERS LIMITEDstrike_off X.S.N. CIVIL ENGINEER L.L.C.active ΣΩΤΗΡΙΟΥ & ΤΣΑΠΠΗ Δ.Ε.Π.Ε.active

Connections

3 links

Shared operator — likely the same administrator

SKD SILVER KEYS DEVELOPERS LIMITEDShared registered address · 4 share this CODE ARCHITECTURE STUDIOShared registered address · 4 share this C.A. ARCHITECTS STUDIO LIMITEDShared registered address · 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

2 people

Name	Role	From	Source
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ	director	—	Cyprus registry
ΜΙΧΑΛΗΣ ΝΕΟΦΥΤΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100