DOSSIERS / D.K. KYRENIA ESTATES LIMITED
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Company dossier

D.K. KYRENIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-05-30
KYBE ID: HE11081 · HE11081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
D.K. KYRENIA ESTATES LIMITED
DRCIP data.gov.cy
HE11081
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-05-30
DRCIP data.gov.cy
Γεωργίου Α,, PEYIAZIS COURT 8,, Ποταμός Γερμασόγειας, 4047, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
J.A. HIRE A CAR LIMITEDShared officer / director · 3 share thisD.E. TRAVEL AGENCY LIMITEDShared officer / director · 3 share thisFIRECREST CO LIMITEDShared registered address · 4 share thisDOROS RENT - A-CAR LIMITEDShared registered address · 4 share thisT AND T CAR RENTALS LIMITEDShared registered address · 4 share thisMAGPIE CAR RENTALS CO. LIMITEDShared officer / director · 12 share thisFIRECREST CO LIMITEDShared officer / director · 12 share thisALUFIT & PVC WORKS LTDShared officer / director · 12 share thisT AND T CAR RENTALS LIMITEDShared officer / director · 12 share thisPHILIPPOS ELEFTHERIOU HOLDINGS LTDShared officer / director · 12 share thisPH.E. CYPRUSBUY.COM LIMITEDShared officer / director · 12 share thisASSOS RENT A CAR LIMITEDShared officer / director · 12 share thisDOROS RENT - A-CAR LIMITEDShared officer / director · 12 share thisE. & PH. ELEFTHERIOU ALUMINIUM CO LIMITEDShared officer / director · 12 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
ΦΙΛΙΠΠΟΣ ΕΛΕΥΘΕΡΙΟΥdirector—Cyprus registry
ΠΟΛΥΔΩΡΟΣ ΕΛΕΥΘΕΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100