DOSSIERS / A & C ESTATES COMPANY LIMITED
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Company dossier

A & C ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-04-21
KYBE ID: HE110877 · HE110877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
A & C ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE110877
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-04-21
DRCIP data.gov.cy
Δεληγιώργη, 5,, LAPITHION BUILDING, Floor 5,6,, 1518, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΠΑΠΑΘΩΜΑΣdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΠΑΡΑΣΚΕΥΑΙΔΟΥdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 130 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FAMITA ESTATES COMPANY LIMITED · strike_off · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100