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Company dossier

A & D ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-12
KYBE ID: HE131735 · HE131735 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameA & D ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE131735

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2002-07-12

DRCIP data.gov.cy

Registered addressΘερμοπυλών, 80,, 8010, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟdissolved

Connections

1 link

Shared operator — likely the same administrator

ΜΠΑΡΑΚΙ ΤΟ ΑΤΕΛΕΙΩΤΟShared registered address · 2 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

Name	Role	From	Source
ΑΝΔΡΕΑΣ ΕΥΡΙΠΙΔΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	director	—	Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 78 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100