DOSSIERS / RICKYS ESTATES LIMITED
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Company dossier

RICKYS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-07-17
KYBE ID: HE131833 · HE131833 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 20Risk signals 3Sources

Key facts

strike_off
RICKYS ESTATES LIMITED
DRCIP data.gov.cy
HE131833
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-07-17
DRCIP data.gov.cy
Γλάδστωνος, 17,, 8101, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

20 links
Shared operator — likely the same administrator
GRIKOVIA LIMITEDShared registered address · 6 share thisRICKYS AVIATION LIMITEDShared registered address · 6 share thisRICKY'S TRAVEL AGENCYShared registered address · 6 share thisRICKYS TRAVEL AGENCY LTDShared registered address · 6 share thisSHIVA SHOPShared registered address · 6 share thisANDREAS CHR. CONSTANTINOU TRADING CO. LIMITEDShared officer / director · 7 share thisBOUTIQUE DIAMOND NOVELTIESShared officer / director · 7 share thisFANI FEMME PERFUMERIE LIMITEDShared officer / director · 7 share thisMUSICORA MUSIC SHOP LIMITEDShared officer / director · 7 share thisCORNER SHOES SHOPShared officer / director · 7 share thisSTECO IFIGENIA HOTEL (PYRGOU) LTDShared officer / director · 7 share thisMERMA BETTING LIMITEDShared officer / director · 10 share thisN & M NICOLAOU & SONS LIMITEDShared officer / director · 10 share thisLCMNICOShared officer / director · 10 share thisT.O.I TUTORIAL ORTHOPATHIC INSTITUTEShared officer / director · 10 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.

Showing 15 of 20 — full graph via /v1/entities/HE131833/network.

People with significant control

2 people
NameRoleFromSource
ΜΑΡΟΥΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΜΑΙΡΗ ΝΙΚΟΛΑΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P. PANAOUTAS ESTATES LIMITED · strike_off · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100