DOSSIERS / ESPERIA ESTATES (NICOSIA) LIMITED
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ESPERIA ESTATES (NICOSIA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-12-31
KYBE ID: HE10583 · HE10583 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
ESPERIA ESTATES (NICOSIA) LIMITED
DRCIP data.gov.cy
HE10583
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-12-31
DRCIP data.gov.cy
Ευαγόρου, 40,, PANTHEO BUILDING, Floor 1, Flat 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
CONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDdissolvedDATAQUESTdissolvedEUSCHAMN DIAMONDS LIMITEDdissolvedEXPERTIA (MANAGEMENT SERVICES) LIMITEDdissolvedKHALOSPITIA ESTATES LIMITEDdissolvedMEDITERRANEAN INVESTMENT & DEVELOPMENT COMPANY LIMITEDstrike_offNETA DEVELOPMENTS LIMITEDstrike_offP.A.L. SAVE ENVIRONMENTAL ASSESSMENTSactivePANAYIDES - SPINAZZOLA, ARCHITECTSdissolvedST. NIKITAS DISTRIBUTION AGENCY LIMITEDdissolvedTOURIST PRESS LTDactiveTOURIST PRESS MEDIAactiveΒΙΟΜΗΧΑΝΙΑΙ "ΦΑΜΑ" ΛΙΜΙΤΕΔactiveΠΑΝΘΕΟΝ ΓΚΑΛΕΡΥdissolvedΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΠΟΛΙΤΙΣΜΟΣactiveΠ.Λ. & Θ.Κ. ΤΡΙΤΟΣ ΥΠΗΡΕΣΙΕΣactive

Connections

8 links
Shared operator — likely the same administrator
EXPERTIA (MANAGEMENT SERVICES) LIMITEDShared registered address · 3 share thisCONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared registered address · 3 share thisABBEY ANTIQUES & FINE ARTS LIMITEDShared officer / director · 7 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 7 share thisPRETORIA INVESTMENTS LIMITEDShared officer / director · 7 share thisYIANNAKIS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisCONSTANTINOS P. CONSTANTINOU ESTATES LIMITEDShared officer / director · 7 share thisEXPERTIA (MANAGEMENT SERVICES) LIMITEDShared officer / director · 7 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

5 people
NameRoleFromSource
ΑΝΔΡΕΑΣ Δ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡHΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΙΟΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Π. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPERIA ESTATES (LIMASSOL) LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100