DOSSIERS / C.S. & M.K. PROPERTIES LTD
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Company dossier

C.S. & M.K. PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 2025-01-28
KYBE ID: HE470475 · HE470475 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.S. & M.K. PROPERTIES LTD
DRCIP data.gov.cy
HE470475
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-01-28
DRCIP data.gov.cy
Μεσογείου, 14,, LORDOS FOREST BEACH BLOCK 1,, Βορόκληνη, 7041, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
C. SPYROU PROPERTIES LTDShared registered address · 2 share thisDESTALO HOLIDAY BOOKINGS LTDShared officer / director · 3 share thisDESTATE LIMITEDShared officer / director · 3 share thisCHARIS SPYROU & SONS LIMITEDShared officer / director · 12 share thisTWENTY TWO CONSULTANTS LTDShared officer / director · 12 share thisC. SPYROU PROPERTIES LTDShared officer / director · 12 share thisMVS MULTI-VERSE SERVICES LTDShared officer / director · 12 share thisΠΑΜΠΟΣ Α. ΣΠΥΡΟΥ ΗΛΕΚΤΡΟΛΟΓΙΚΕΣ ΤΗΛΕΦΩΝΙΚΕΣ ΕΓΚΑΤΑΣΤΑΣΕΙΣ ΛΤΔShared officer / director · 12 share thisΑΓΓΕΠΑ ΛΙΜΙΤΕΔShared officer / director · 12 share thisTWENTY TWO LEISURE LTDShared officer / director · 12 share this360 SPORTS DEVELOPMENT LTDShared officer / director · 12 share thisC.S. VOGELKOP HOMES LTDShared officer / director · 12 share thisMOV MANAGEMENT LIMITEDShared officer / director · 12 share thisΧΑΡΑΛΑΜΠΟΣ & ΔΗΜΗΤΡΗΣ ΣΠΥΡΟΥ ΛΤΔShared officer / director · 12 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
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΔΕΣΠΩ ΗΛΙΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100