DOSSIERS / MLS CY ESTATES LIMITED
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Company dossier

MLS CY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-30
KYBE ID: HE106853 · HE106853 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 19Risk signals 3Sources

Key facts

dissolved
MLS CY ESTATES LIMITED
DRCIP data.gov.cy
HE106853
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-30
DRCIP data.gov.cy
Αίαντος, 22,, Αγιοι Ομολογητές, 1082, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

516 total

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

3JANE TECHNOLOGIES LTDdissolvedABA SEAFOOD LIMITEDdissolvedACCESS SECRETARIAL SERVICES LIMITEDdissolvedACTIVEMOTION WATERSPORTS LTDstrike_offA.C. TRANSHIPPING & CO. LIMITEDdissolvedADC FASHION DESIGNERS LIMITEDdissolvedADELANTE TELECOM LIMITEDdissolvedAFFIDAMENTO HOLDINGS LIMITEDactiveAGINCOM TRADING LIMITEDdissolvedA.G. PROCESSING & TRADING LIMITEDstrike_offA.H.S. MEDICAL MANAGEMENT CENTRE LIMITEDdissolvedAIR UNIVERSAL LIMITEDstrike_offAKKEB TRADING LIMITEDdissolvedA.K. MANAGEMENT CONSULTANTS LIMITEDdissolvedA.K. PLEIADES CUSTOMS LIMITEDstrike_offAL-BORAQ INTERNATIONAL TRADING LIMITEDdissolvedALIBOCA ENTERPRISES LIMITEDdissolvedALIGORIC INVESTMENTS LIMITEDactiveALJO ENTERPRISES LIMITEDdissolvedALKIAS LIMITEDdissolved

+496 more

Connections

19 links
Shared operator — likely the same administrator
K. SOLOMON DEVELOPERS CO. LIMITEDShared officer / director · 10 share thisSOLOMON KOUROUKLIDES CONVEYANCER & PUBLIC NOTARY LIMITEDShared officer / director · 10 share thisSILVER CASTLE ESTATES LIMITEDShared officer / director · 10 share thisZAV ENTERTAINMENT LIMITEDShared officer / director · 10 share thisVIAMOTOR TRADING CO. LIMITEDShared officer / director · 10 share thisA & L PETROLEUM AUTOMATIK SYSTEMS CO. LIMITEDShared officer / director · 10 share thisBUY-RENT-PROPERTY S.K. LIMITEDShared officer / director · 10 share thisK. SOLOMON INSURANCE AGENCIES COMPANY LIMITEDShared officer / director · 10 share thisINNA TRADING CO. LIMITEDShared officer / director · 10 share thisTABING ILOG ENTERPRISES LTDShared officer / director · 11 share thisK.D.L. INVESTMENT CO. LIMITEDShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 share thisN. LEMONARIS INVESTMENTS 05 LTDShared officer / director · 11 share thisCYSTAR ESTATE LIMITEDShared officer / director · 11 share thisTHREE TREE INVESTMENT LTDShared officer / director · 11 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.

Showing 15 of 19 — full graph via /v1/entities/HE106853/network.

People with significant control

4 people
NameRoleFromSource
ΚΩΣΤΑΣ ΚΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΣΟΛΟΜΩΝ ΚΟΥΡΟΥΚΛΙΔΗΣdirector—Cyprus registry
ΙΩΣΗΦ ΚΟΚΚΙΝΟΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 516 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSTAR ESTATE LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100