DOSSIERS / MERGE PROPERTIES LTD
← SearchExport PDF
Company dossier

MERGE PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-08-07
KYBE ID: HE463829 · HE463829 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
MERGE PROPERTIES LTD
DRCIP data.gov.cy
HE463829
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-08-07
DRCIP data.gov.cy
Παναγιώτη Χριστοφόρου, 16,, Παλώδια, 4549, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
THE IDEAL WOODEN HOUSE C.S.Shared registered address · 5 share thisA.G. STAVROU CONSTRUCTIONS LTDShared registered address · 5 share thisIWH IDEAL PROPERTIESShared registered address · 5 share thisI.W.H IMMORTAL WOODEN HOUSE LTDShared registered address · 5 share thisΓΡΥΠΑΣ ΚΑΤΑΣΚΕΥΑΣΤΙΚΗ ΛΤΔShared officer / director · 11 share thisOPTONET LTDShared officer / director · 11 share thisIWH CONSTRUCTION LTDShared officer / director · 11 share thisTAUTOLOGY DEVELOPERS LTDShared officer / director · 11 share thisADVISION360 LTDShared officer / director · 11 share thisΑ. & S. FARM LTDShared officer / director · 11 share thisM & J MEAT MARKET LTDShared officer / director · 11 share thisGRAMI ENGINEERING LIMITEDShared officer / director · 11 share thisCITRIC CAR TRADER CYPRUS LTDShared officer / director · 11 share thisA.G. STAVROU CONSTRUCTIONS LTDShared officer / director · 11 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
D. GROUP CONSTRUCTION LTDdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΣΤΑΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100