DOSSIERS / STRETCH PROPERTIES LTD
← SearchExport PDF
Company dossier

STRETCH PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-03
KYBE ID: HE464690 · HE464690 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
STRETCH PROPERTIES LTD
DRCIP data.gov.cy
HE464690
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-03
DRCIP data.gov.cy
Ηνωμένων Εθνών, 2,, ANASTASIA COURT, Floor 4,, 6042, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

150 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. CHRISTOU EU CONSULTANTS LIMITEDactiveADE EUCALYPTUS LTDactiveALAPRIT LTDstrike_offANOMALOUS WEATHER SOLUTIONS LIMITEDstrike_offANTMA CY PROJECTS LTDactiveA.P.P. ADVANCED PAPER PRODUCTION LTDactiveARMIPA IT SOLUTIONS & TRADING LTDactiveAURAEVEactiveAURALINKactiveAURAPRIMAactiveAURA ROBOTICS LTDactiveAVI GREEN TRADING AND INVESTMENTS LTDactiveAZARCO PROPERTIES LTDactiveBALE HOLDINGS LTDactiveBEACHPOND LTDstrike_offB.S.N. HOLDING LTDactiveCARTEL PRO TRADING (CYPRUS) LTDstrike_offCH.MY. AUTOMOTIVE GROUP LTDstrike_offC-MORE GROUP LTDstrike_offC-MORE WASTE AND RECYCLING ENERGY LTDstrike_off

+130 more

Connections

7 links
Shared operator — likely the same administrator
SKZ HOLDINGS LTDShared officer / director · 2 share thisNJN HOLDINGS LTDShared officer / director · 2 share thisMBA HOLDING LTDShared officer / director · 2 share thisINMIND .AI CYPRUS LTDShared officer / director · 5 share thisSTRETCH SYEL PROPERTIES LTDShared officer / director · 5 share thisBALE HOLDINGS LTDShared officer / director · 5 share thisANTMA CY PROJECTS LTDShared officer / director · 5 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

5 people
NameRoleFromSource
BECHARA AL BOUNAdirector—Cyprus registry
MALEK EL ASMARdirector—Cyprus registry
NASSIF NASSIMdirector—Cyprus registry
SAMER ZOUBIANdirector—Cyprus registry
BECHARA AL BOUNAsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 150 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100