KYBE — See who's really behind any company

Company dossier

CHR. ATHANASIOU ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-03-10
KYBE ID: HE100705 · HE100705 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCHR. ATHANASIOU ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE100705

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1999-03-10

DRCIP data.gov.cy

Registered addressΒασ. Κωνσταντίνου, 129,, 3080, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

2 links

Shared operator — likely the same administrator

A.C. CAREERPOINT CONSULTANTS LIMITEDShared officer / director · 3 share this A.C. CAREERPOINT CONSULTANTSShared officer / director · 3 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

Name	Role	From	Source
ΑΓΓΕΛΑ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ	director	—	Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΑΘΑΝΑΣΙΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100