DOSSIERS / ZAKOPANE
← SearchExport PDF
Partnership dossier

ZAKOPANE

CYPRUS · PARTNERSHIP · INCORPORATED 2013-01-07
KYBE ID: S12123 · S12123 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

dissolved
ZAKOPANE
DRCIP data.gov.cy
S12123
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Partnership
DRCIP data.gov.cy
2013-01-07
DRCIP data.gov.cy
Καλογραιών, 7,, Floor 1, Flat 102,, 6016, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

31 total
A.C. EUROPA PROPERTIES LIMITEDactiveBLACKDALE LIMITEDdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESdissolvedCHRYSOSTOMOS ZAKHEOS Z CYPRUS PROPERTIESactiveC.I.T.O.S. CO. LIMITEDdissolvedCKB PRO PROPERTIES LTDactiveCYTEN INVESTMENT LIMITEDdissolvedC. ZAKHEOS CHARTERED SURVEYORSactiveC. ZAKHEOS ESTATE AGENTS LTDstrike_offC. ZAKHEOS MOVE ON ESTATESactiveDIROT PROPERTIES COMPANY LTDactiveGYLLENHAD TRADING LIMITEDdissolvedHERENNIUS LIMITEDdissolvedH.W. FLAMINGO GREENFIELD LTDactiveI. A. HOME INVESTMENTS LTDactiveINVESTIFY PROPERTY DEVELOPERS LTDactiveI & P DEVELOPMENT LTDactiveIPRM INTERNATIONAL LIMITEDdissolvedJRPKactiveJRPK DEVELOPERS LTDactive

+11 more

Connections

8 links
Shared operator — likely the same administrator
DROZD HOME SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisREVO PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ SPÓŁKA KOMANDYTOWAShared officer / director · 4 share thisREVO PROPERTY SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 4 share thisIPRM INTERNATIONAL LIMITEDShared registered address · 6 share thisBLACKDALE LIMITEDShared registered address · 6 share thisC.I.T.O.S. CO. LIMITEDShared registered address · 6 share thisKLESHAM OVERSEAS LIMITEDShared registered address · 6 share thisGYLLENHAD TRADING LIMITEDShared registered address · 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
IWONA EWA OBALEWSKApartner—Cyprus registry
MAREK ANDRZEJ TRYPOLINpartner—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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