DOSSIERS / ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔ
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ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1973-04-23
KYBE ID: HE5365 · HE5365 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

active
ΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ "Η ΠΡΟΟΔΟΣ" ΚΥΡΗΝΕΙΑΣ ΛΙΜΙΤΕΔ
DRCIP data.gov.cy
HE5365
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-04-23
DRCIP data.gov.cy
Ελευθερίας, 2,, Κερύνεια, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
CMK KAISER LIMITEDShared officer / director · 2 share thisMICHAEL PAPA KYRIAKOU "DERYNIOTIS"Shared officer / director · 2 share thisLEPTOS KAMARES PALACE LIMITEDShared registered address · 5 share thisCHRYSALLIS DEVELOPMENTS LIMITEDShared registered address · 5 share thisLEPTOS LAND INVESTMENT LIMITEDShared registered address · 5 share thisRENTAVESTAShared registered address · 5 share thisMEDIHEALTH MEDICAL SERVICES LIMITEDShared officer / director · 6 share thisKYRENIA ISLAND HOTELS LIMITEDShared officer / director · 6 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 6 share thisΒΙΟΜΗΧΑΝΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ "ΜΙΚΙ"Shared officer / director · 6 share thisΛΑΜΔΑ ΗΟΛΤΙΝΓΚΣ ΛΙΜΙΤΕΔShared officer / director · 6 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
ΓΕΩΡΓΙΟΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΜΙΧΑΗΛ Γ. ΛΕΠΤΟΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΚΑΪΖΕΡdirector—Cyprus registry
ΟΜΗΡΟΣ Θ. ΠΑΡΑΣΚΕΥΑΪΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100