DOSSIERS / SOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITED
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Company dossier

SOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-06
KYBE ID: HE61344 · HE61344 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
SOUTHERN PROVINCES PROPERTY & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE61344
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-06
DRCIP data.gov.cy
Λάρνακος, 71,, Floor 3, Flat 301,, Αγλαντζιά, 2101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

39 total
ALEXIGROS WIND FARM LIMITEDdissolvedAR. MAISTROS WINDFARM LIMITEDdissolvedB.G BUILD - IT GREEN LTDdissolvedCCM BLUE MARINE CONSULTANTSdissolvedCOUNTRY & CITY HOMES - BY FIVE ARROWSdissolvedDEVGENIUS LTDactiveELITE CONSTRUCTIONS LTDactiveESC EASTERN SOLAR COMPANY LTDactiveESTATES 92 LTDactiveKEL. SOROKOS WINDFARM LIMITEDactiveKETONIS HOLDINGS LTDactiveMCK. FUTURE FUELS LTDactiveMEGE STAVRIDES LTDactiveMOLTO MANGE HOLDINGS LIMITEDactiveP.M.K. ASSOCIATES CONSULTING SERVICESdissolvedPONDEROZA SOLAR PARK LIMITEDstrike_offPORO-BETON CYPRUS LIMITEDdissolvedRANCOURT TRADING LIMITEDdissolvedRECULVER TRADING LIMITEDdissolvedREPOSE HOLDINGS LIMITEDdissolved

+19 more

Connections

9 links
Shared operator — likely the same administrator
PONDEROZA SOLAR PARK LIMITEDShared officer / director · 5 share thisELITE CONSTRUCTIONS LTDShared officer / director · 5 share thisKETONIS CULTURAL CENTER LTDShared officer / director · 5 share thisMCK. FUTURE FUELS LTDShared officer / director · 5 share thisWINCONO (CYPRUS) LIMITEDShared officer / director · 6 share thisIDEAPLANNERSShared officer / director · 6 share thisELITE ESTATES LIMITEDShared officer / director · 6 share thisMARIWIND FARM LIMITEDShared officer / director · 6 share thisEP ENERGYPLUS LIMITEDShared 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

2 people
NameRoleFromSource
ΜΙΧΑΛΗΣ ΚΕΤΩΝΗΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΧΙΤΑ ΚΟΥΡΡΑsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100