DOSSIERS / STANHOPE PROPERTIES (OVERSEAS) LIMITED
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Company dossier

STANHOPE PROPERTIES (OVERSEAS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-01
KYBE ID: HE58106 · HE58106 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

dissolved
STANHOPE PROPERTIES (OVERSEAS) LIMITED
DRCIP data.gov.cy
HE58106
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-01
DRCIP data.gov.cy
Γλάδστωνος, 12,, Flat 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
D.S.U. PROPERTIES LIMITEDShared registered address · 6 share thisWAVERLEY PROPERTIES LIMITEDShared registered address · 6 share thisGLASTONE PROPERTIES LIMITEDShared registered address · 6 share thisOLDFIELD PROPERTIES LIMITEDShared registered address · 6 share thisVILLIGER PROPERTIES LIMITEDShared registered address · 6 share thisZORPAS FAMILY HAIRSALOON LIMITEDShared officer / director · 8 share thisΞΥΛΟΥΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΧΡΙΣΤΟΥ, ΠΕΤΕΙΝΑΡΗΣ & ΠΑΠΑΝΙΚΟΛΑΣShared officer / director · 8 share thisΦΥΤΩΡΙΟ Ν & Μ ΧΡΙΣΤΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisS & N FRUIT EXPRESS LTDShared officer / director · 8 share thisNEOCHRISTOU DEVELOPMENTS LIMITEDShared officer / director · 8 share thisYIANNIOS LIMITEDShared officer / director · 8 share thisMAJESTIC HAIR STYLEShared officer / director · 8 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
ΝΕΟΦΥΤΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΚΑΤΕΡΙΝΑ ΣΙΑΚΑΛΛΗsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (D.S.U. PROPERTIES LIMITED · dissolved · name-sim 0.49) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100