DOSSIERS / SANTA BERNADETTE ESTATES LIMITED
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Company dossier

SANTA BERNADETTE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-09
KYBE ID: HE106260 · HE106260 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
SANTA BERNADETTE ESTATES LIMITED
DRCIP data.gov.cy
HE106260
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-09
DRCIP data.gov.cy
Ποσειδώνος, 7,, Παλλουριώτισσα, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
MEMORIES ENTERTAINMENT (ME) LIMITEDShared registered address · 2 share thisTYCOON APARTMENTS LTDShared officer / director · 9 share thisTHUNDERBOLT TRADING CO LIMITEDShared officer / director · 9 share thisCLOTHOTEX LIMITEDShared officer / director · 9 share thisANDEE PUBLISHING LIMITEDShared officer / director · 9 share thisSIRINA GAMESShared officer / director · 9 share thisΕΙΔΗ ΝΕΩΤΕΡΙΣΜΟΥ ΑΝΔΡΟΥΛΑ & ΜΑΡΩShared officer / director · 9 share thisCAFE CITY PATH ENTERTAINMENT LIMITEDShared officer / director · 9 share thisLINTRACO DESIGNS LIMITEDShared officer / director · 9 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
ΑΝΔΡΟΥΛΛΑ ΘΕΟΔΩΡΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΘΕΟΔΩΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100