DOSSIERS / C. & E. ESTATES LIMITED
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Company dossier

C. & E. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-09-18
KYBE ID: HE132976 · HE132976 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
C. & E. ESTATES LIMITED
DRCIP data.gov.cy
HE132976
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-09-18
DRCIP data.gov.cy
Πλήθωνος, 1,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
APT ALTURA LIMITEDShared officer / director · 2 share thisSPDS ENGINEERING SERVICES & TRADING LIMITEDShared officer / director · 6 share thisΕ & Σ ΗΛΕΚΤΡΑΠΟΘΗΚΗ ΛΙΜΙΤΕΔShared officer / director · 6 share thisE. & S. AUTOMATION LIMITEDShared officer / director · 6 share thisE & S ELECTRIC SERVICES LIMITEDShared officer / director · 6 share thisILION ELECTRICAL COMPANYShared officer / director · 6 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
ΘΕΟΔΩΡΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΦΑΝΟΣ ΠΙΤΣΙΛΛΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 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