DOSSIERS / IFAPROPERTY LTD
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Company dossier

IFAPROPERTY LTD

CYPRUS · COMPANY · INCORPORATED 2024-04-13
KYBE ID: HE458789 · HE458789 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

active
IFAPROPERTY LTD
DRCIP data.gov.cy
HE458789
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-04-13
DRCIP data.gov.cy
Κιλκής, 33,, Λατσιά, 2234, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
IFANTIS (CYPRUS) FOOD LIMITEDShared registered address · 2 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisIFANTIS ROMANIA SAShared officer / director · 7 share thisIFANTIS ROMANIA SRLShared officer / director · 7 share thisPEARLAND NAVIGATION COMAPNY LIMITEDShared officer / director · 7 share thisIFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisA & X IFANTIS (CYPRUS) FOOD LIMITEDShared officer / director · 7 share thisSURAT C.L.K. LIMITEDShared officer / director · 9 share thisOPAL CRYSTAL-SEA LTDShared officer / director · 9 share thisKLS LUXURY LTDShared officer / director · 9 share thisCOSTA MANOS YOUR'S CAR HIRE LIMITEDShared officer / director · 9 share thisGREAT LAWN MANAGEMENT LIMITEDShared officer / director · 9 share thisCHRISOBAY HOLDINGS 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

3 people
NameRoleFromSource
ΑΛΕΞΙΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΥΦΑΝΤΗΣdirector—Cyprus registry
ΦΑΝΟΣ ΦΑΝΗsecretary—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