DOSSIERS / ESTA PROPERTY DEVELOPERS LIMITED
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Company dossier

ESTA PROPERTY DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-03-13
KYBE ID: HE128511 · HE128511 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

strike_off
ESTA PROPERTY DEVELOPERS LIMITED
DRCIP data.gov.cy
HE128511
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-03-13
DRCIP data.gov.cy
Kennedy, 115,, Παλλουριώτισσα, 1047, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
NIKLEX LIMITEDShared officer / director · 3 share thisDV SPORTS MANAGEMENT LIMITEDShared officer / director · 3 share thisCARAPI LIMITEDShared registered address · 3 share thisNIKLEXShared registered address · 3 share thisHENIKO HOLDINGS LIMITEDShared officer / director · 4 share thisΚΤΗΜΑΤΙΚΗ ΕΤΑΙΡΕΙΑ ΒΑΛΑΝΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 4 share thisCARAPI LIMITEDShared officer / director · 4 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
ΝΙΚΟΛΑΟΣ ΤΟΥΜΠΟΥΡΗΣdirector—Cyprus registry
ΑΡΙΣΤΟΣ ΤΟΥΜΠΟΥΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals
+12
Strike-off in progress
+7
Shared-director cluster
Composite risk score19/100