DOSSIERS / AKA TOP PROPERTIES REAL ESTATE AGENCY
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AKA TOP PROPERTIES REAL ESTATE AGENCY

CYPRUS · PARTNERSHIP · INCORPORATED 2004-06-24
KYBE ID: S10945 · S10945 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AKA TOP PROPERTIES REAL ESTATE AGENCY
DRCIP data.gov.cy
S10945
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Φίλιου Ζαννέτου, 2,, LAOURA HOTEL APTS,, 6022, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
KKAM ESTATE AGENTShared officer / director · 8 share thisΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"Shared officer / director · 8 share thisK. MAMA INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisKKAM ESTATE AGENTS LTDShared officer / director · 8 share thisDAFFOFIELD TRADING LIMITEDShared officer / director · 8 share thisΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared officer / director · 8 share thisKKAM PROPERTIESShared 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΑΚΗΣ ΠΙΤΤΑΣpartner—Cyprus registry
ΙΑΚΩΒΟΣ ΙΑΚΩΒΙΔΗΣpartner—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑpartner—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100