DOSSIERS / KESTA & POURGOURIDES LIMITED
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Company dossier

KESTA & POURGOURIDES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-21
KYBE ID: HE130243 · HE130243 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
KESTA & POURGOURIDES LIMITED
DRCIP data.gov.cy
HE130243
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-21
DRCIP data.gov.cy
Κ. Κατόλη, 7,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
TRIDENT AUTOMOBILESShared registered address · 6 share thisSEDICI MEDIA STUDIO LIMITEDShared registered address · 6 share thisKESTA AUTOMOTIVE TECHNOLOGY CENTRE LIMITEDShared registered address · 6 share thisP & P Ε-KDOSEIS.COM LIMITEDShared registered address · 6 share thisKESTA AUTOHAUS LTDShared registered address · 6 share thisAPS THERMO - TRADING LTDShared officer / director · 7 share thisG.B. SEA TRADING LIMITEDShared officer / director · 7 share thisMICH. POURGOURIDES LTDShared officer / director · 7 share thisSLOBO EXIM-PORT SERVICES LIMITEDShared officer / director · 7 share thisΣΧΟΛΗ ΧΟΡΟΥ ΖΕΛΕΙΑ & ΣΟΦΗ ΓΕΩΡΓΙΑΔΟΥ ΛΙΜΙΤΕΔShared officer / director · 7 share thisWOODCARE TRADING LIMITEDShared officer / director · 7 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
ΜΙΧΑΛΗΣ ΠΟΥΡΓΟΥΡΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100