DOSSIERS / EL MUNDO PROPERTIES LTD
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Company dossier

EL MUNDO PROPERTIES LTD

CYPRUS · COMPANY · INCORPORATED 1997-10-13
KYBE ID: HE89545 · HE89545 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

dissolved
EL MUNDO PROPERTIES LTD
DRCIP data.gov.cy
HE89545
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-10-13
DRCIP data.gov.cy
Μυκηνών, 12,, LAVINIA BUILDING,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

323 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABRETTENOUS LTDdissolvedACALANTHIS LTDdissolvedACALLE LTDdissolvedACDIMO GROUP LIMITEDdissolvedACETECH LIMITEDactiveACFER LTDdissolvedACLEMON LTDstrike_offACTIVE TLV LTDstrike_offACULEATA ENTERPRISES LIMITEDdissolvedADZWORK DIGITAL LTDactiveAGNANTI INVESTMENTS LTDstrike_offAKALCI LTDdissolvedA.K. GOLDEN ART INVESTMENTS LTDstrike_offALIGAR MANAGEMENT LIMITEDdissolvedALLELEVEN LTDdissolvedALPHALYNX LIMITEDactiveALTENIA CAPITAL LTDactiveALTRASO VENTURES LTDdissolvedAMC GROW MARITIME LTDdissolvedAMERICAN GENETICS CENTER (AGC) LTDdissolved

+303 more

Connections

13 links
Shared operator — likely the same administrator
VERGINA DEVELOPMENTS LIMITEDShared registered address · 6 share thisS.S. IOANNIDES INVESTMENTS LIMITEDShared registered address · 6 share thisLIBYAN ARAB AIRLINES CORPORATIONShared registered address · 6 share thisMONTAMER ESTATES LIMITEDShared registered address · 6 share thisCRANHILL INVESTMENT COMPANY LIMITEDShared registered address · 6 share thisM.T. HARD TAURUS SECURITY SERVICES LTDShared officer / director · 9 share thisDEMETRICON AGENCIESShared officer / director · 9 share thisWein-Cantina GmbHShared officer / director · 9 share thisPENSILIA NAVIGATION CO LIMITEDShared officer / director · 9 share thisLOCIFENCE LIMITEDShared officer / director · 9 share thisAGGECONS LTDShared officer / director · 9 share thisA.C.CONSTANDINIDES CAR RENTALS LTDShared officer / director · 9 share thisEL PERRO Y EL GRIEGO GmbHShared officer / director · 9 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
ΑΓΓΕΛΟΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΤΙΜΟΘΕΟΥdirector—Cyprus registry
ΕΛΕΥΘΕΡΙΑ ΚΩΣΤΟΠΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 323 companies — letterbox / formation-agent

high

Business fragmentation

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

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100