DOSSIERS / KALAVASSIANA SEAVIEW HEIGHTS LIMITED
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Company dossier

KALAVASSIANA SEAVIEW HEIGHTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-11-23
KYBE ID: HE58529 · HE58529 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
KALAVASSIANA SEAVIEW HEIGHTS LIMITED
DRCIP data.gov.cy
HE58529
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-11-23
DRCIP data.gov.cy
Ευαγόρου & Μακαρίου ΙΙΙ,, MITSIS BUILDING 3, Flat 114,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
LIEBE (OFF-SHORE) LIMITEDShared officer / director · 2 share thisΔΕΣΠΟΤΗΣ, ΔΕΣΠΟΤΗΣ & ΔΕΣΠΟΤΗΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 2 share thisSUPERPLAN SERVICESShared officer / director · 8 share thisPRATZIOTIS ESTATES AGENCYShared officer / director · 8 share thisNEOPRA DEVELOPERS LIMITEDShared officer / director · 8 share thisNEOPRA PROPERTY AUCTION DAY CYPRUSShared officer / director · 8 share thisNEOPHYTOS PRATZIOTIS DEVELOPERS LIMITEDShared officer / director · 8 share thisG.V.M. PRATJIOTIS MOTORS LIMITEDShared officer / director · 8 share thisNEOPRA TRADING LTDShared 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

4 people
NameRoleFromSource
ΛΟΙΖΟΣ Κ. ΛΟΙΖΙΔΗΣdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΠΡΑΤΖΙΩΤΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΣΗΦdirector—Cyprus registry
ΧΡΙΣΤΟΦΟΡΟΣ ΙΩΣΗΦsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100