DOSSIERS / HESTIA REAL ESTATE A.S.
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Hestia Real Estate a.s.

CZECHIA · COMPANY · INCORPORATED 2016-11-18
KYBE ID: CZ-5563861 · 5563861 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 13Risk signals 2Sources

Key facts

active
Hestia Real Estate a.s.
cz_justice
5563861
cz_justice
active
cz_justice
Akciová společnost
cz_justice
2016-11-18
cz_justice
Boudníkova 2538/13, 18000 Praha
cz_justice

Companies at this address

51 total

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

Advokátní kancelář Třešňák, s.r.o.activeCO CORPORATE s.r.o.activeCO & Partners s.r.o.activeDigitáři.cz s.r.o.activeEatHappy To Go Czech Republic s.r.o.activeEnergoprojekt Tuchoměřice, s.r.o.activeESTY Holding a.s.activeFINQUEST group s.r.o.activeFLATIRON Alfa s.r.o.activeFLATIRON Beta s.r.o.activeFLATIRON Capital a.s.activeFLATIRON Choťánky s.r.o.activeFLATIRON Financial Services s.r.o.activeFLATIRON Gama s.r.o.activeFLATIRON II., s.r.o.activeFLATIRON I., s.r.o.activeFLATIRON Management s.r.o.activeFLATIRON Property s.r.o.activeFLATIRON Real Estate s.r.o.activeFORCE Capital s.r.o.active

+31 more

Connections

13 links
Shared operator — likely the same administrator
Resvest Real Estate (CE) a.s.Shared officer / director · 6 share thisHestia Assets I s.r.o.Shared officer / director · 6 share thisResvest Technologies s.r.o.Shared officer / director · 6 share thisResvest Holding a.s.Shared officer / director · 6 share thisCubus Participation s.r.o.Shared officer / director · 6 share thisUnity Capital Partners s.r.o.Shared officer / director · 10 share thisPEMITO Holding SEShared officer / director · 10 share thisPEMITO RP Šumperk s.r.o.Shared officer / director · 10 share thisCUBUS ASSETS s.r.o.Shared officer / director · 10 share thisHASHTAG TRADING LTDShared officer / director · 10 share thisHestia Assets II s.r.o.Shared officer / director · 10 share thisHRE Hillside s.r.o., v likvidaciShared officer / director · 10 share thisVALECIM s.r.o.Shared officer / director · 10 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
CHRISTOPHER GEORGE MILLENBoard member—Czechia registry
PETER KORITSCHANChairman of the board—Czechia registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100