DOSSIERS / KY. & E. (ESTATES) LIMITED
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KY. & E. (ESTATES) LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-03-11
KYBE ID: HE10820 · HE10820 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
KY. & E. (ESTATES) LIMITED
DRCIP data.gov.cy
HE10820
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-03-11
DRCIP data.gov.cy
Στασίνου, 15,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Companies at this address

13 total
EVITA TRAVELactiveMIKALLOS AND TSANGARAS AND ASSOCIATES LIMITEDstrike_offPELAGOS MINI MARKETactiveRIBELLO TRADING AND PUBLISHING COMPANY LIMITEDdissolvedSELAKI DEVELOPMENT LIMITEDdissolvedSESSION THE VERSUS MAGAZINEactiveSOLON G. KALOGHIROU AND ASSOCIATES LIMITEDstrike_offZ.M.E. ENVIROTECH LIMITEDdissolvedΕ.Μ.Τ. (ΕΥΘΥΜΙΟΥ, ΜΙΚΑΛΟΣ, ΤΣΑΓΓΑΡΑΣ) ΚΑΤΑΣΚΕΥΑΙactiveΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔdissolvedΜΥΛΩΝΑΣ ΚΑΙ ΑΛΕΞΟΠΟΥΛΟΣactive"ΤΡΙΤΩΝ" ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣdissolved

Connections

7 links
Shared operator — likely the same administrator
Β.Γ.Ε. ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisΚ. ΕΥΘΥΜΙΑΔΗΣ (ΚΤΗΜΑΤΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 4 share thisLARNACA OIL WORKS LIMITEDShared officer / director · 4 share thisVELVET ELITE PARTNERS S.R.L.Shared officer / director · 6 share thisERIA & E.M.T. ESTATES LIMITEDShared officer / director · 6 share thisVELTIA CYPRUS LTDShared officer / director · 6 share thisAEK LARNACA F.C. LTDShared officer / director · 6 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
NameRoleFromSource
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΚΥΡΙΑΚΟΣ ΕΥΘΥΜΙΑΔΗΣdirector—Cyprus registry
ΕΥΘΥΜΙΟΣ ΕΥΘΥΜΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ERIA & E.M.T. ESTATES LIMITED · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100