DOSSIERS / C.Y.A.L. PROPERTIES LTD
← SearchExport PDF
Company dossier

C.Y.A.L. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-03-14
KYBE ID: HE457580 · HE457580 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
C.Y.A.L. PROPERTIES LTD
DRCIP data.gov.cy
HE457580
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-03-14
DRCIP data.gov.cy
Αγίας Φυλάξεως, 117,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
A. L. PHOTO GROUP LIMITEDShared officer / director · 2 share thisV. JETSHUTTLE CY LTDShared registered address · 3 share thisBERTA'S DEVELOPMENT AND REHABILITATION CENTER LTDShared registered address · 3 share thisLANCE EAST AERO LIMITEDShared officer / director · 6 share thisYGROUP MULTITRADE HOLDINGS LTDShared officer / director · 6 share thisJ.A.M.E. RENTAL LIMITEDShared officer / director · 6 share thisV. JETSHUTTLE CY LTDShared officer / director · 6 share thisYIANNIS LEONIDOU INVESTMENTS LIMITEDShared officer / director · 6 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

4 people
NameRoleFromSource
ΑΓΓΕΛΑ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΛΕΩΝΙΔΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΕΩΝΙΔΟΥ ΧΑΣΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΛΕΩΝΙΔΟΥ ΧΑΣΙΩΤΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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