DOSSIERS / C.E.C.A. PROPERTIES LIMITED
← SearchExport PDF
Company dossier

C.E.C.A. PROPERTIES LIMITED

CYPRUS · COMPANY · INCORPORATED 2025-08-28
KYBE ID: HE479947 · HE479947 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

active
C.E.C.A. PROPERTIES LIMITED
DRCIP data.gov.cy
HE479947
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-08-28
DRCIP data.gov.cy
Ανδρέα Αρμεύτη, 3,, 'Αγιος Αθανάσιος, 4106, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
CHRYSANTHOS CHRISTOFOROU ALUMINIUM LIMITEDShared officer / director · 6 share thisHARPINA HOLDING LIMITEDShared officer / director · 6 share thisELIAS NEOCLEOUS & CO. LLCShared officer / director · 6 share thisMEDITERRANEAN MARITIME ARBITRATION ASSOCIATION LIMITEDShared officer / director · 6 share thisLORDOS UNITED PUBLIC LTDShared officer / director · 6 share thisELENA KYRIAKIDOU DELCShared officer / director · 10 share thisJOOVOXShared officer / director · 10 share thisLOGEON VC RAIF V.C.I.C. PLCShared officer / director · 10 share thisINVEL INVESTMENTS CYPRUS LIMITEDShared officer / director · 10 share thisMHV LIFESTYLE LIMITEDShared officer / director · 10 share thisELTANICO IMPORTS - AGENTSShared officer / director · 10 share thisLIVEBRIDGE LIMITEDShared officer / director · 10 share thisINVEL EUDORA MEDALLION LIMITEDShared officer / director · 10 share thisINVEL LUCERO LIMITEDShared officer / director · 10 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
ΕΛΕΝΑ ΚΥΡΙΑΚΙΔΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΦΟΡΟΥdirector—Cyprus registry
ΧΡΥΣΑΝΘΟΣ ΧΡΙΣΤΟΦΟΡΟΥsecretary—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