DOSSIERS / CYDE ESTATES LIMITED
← SearchExport PDF
Company dossier

CYDE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1978-06-30
KYBE ID: HE11205 · HE11205 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
CYDE ESTATES LIMITED
DRCIP data.gov.cy
HE11205
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1978-06-30
DRCIP data.gov.cy
Αμαθούντος, 126,, ALANIA COMPLEX, BLOCK 4, Floor 4, Flat 42,, ΄Αγιος Τύχωνας, 4532, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALANIA HOLDINGS LIMITEDdissolvedAL PESTO ITALIAN RESTAURANTactiveAMATHOUSION HEALTH CAREactiveAMATHOUSION HEALTH CARE CENTER LTDdissolvedAMATHUSIA MEDICAL CENTRE LTDdissolvedBETTER MINDS LIMITEDactiveCLAVIS INVESTMENTS LIMITEDdissolvedCRIBCY LTDdissolvedIOANNA MARIA ZACHARIADOU DLCactiveKOMNATA HOLDING LIMITEDactiveNORWICH LIMITEDactiveP.K. PRIMARY MEDICAL SERVICES LIMITEDdissolvedSUNBLOOMING AGRICULTURE LTDactiveTHREEANDCO LIMITEDactiveTORCH ESTATES LIMITEDdissolvedTRAVEL SERVICES WORDWIDE (TSW) LTDactive

Connections

6 links
Shared operator — likely the same administrator
ALANIA HOLDINGS LIMITEDShared officer / director · 3 share thisTORCH ESTATES LIMITEDShared officer / director · 3 share thisTORCH ESTATES LIMITEDShared registered address · 3 share thisALANIA HOLDINGS LIMITEDShared registered address · 3 share thisHIGHPOINT HOTELS (MANAGEMENT) LIMITEDShared officer / director · 5 share thisNORWICH LIMITEDShared officer / director · 5 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
ΑΝΔΡΟΝΙΚΟΣ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣdirector—Cyprus registry
ΧΡΥΣΤΑΛΛΕΝΗ ΑΓΑΘΟΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (TORCH ESTATES LIMITED · dissolved · name-sim 0.59) — 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