DOSSIERS / RICHLAND ESTATES LIMITED
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Company dossier

RICHLAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-15
KYBE ID: HE133566 · HE133566 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

strike_off
RICHLAND ESTATES LIMITED
DRCIP data.gov.cy
HE133566
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-15
DRCIP data.gov.cy
Εθνικής Αντιστάσεως, 9,, 3301, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
SOLENECO LIMITEDShared registered address · 2 share thisAGROLIT CO. LIMITEDShared officer / director · 9 share thisSOLENECO LIMITEDShared officer / director · 9 share thisDATACRAFT CO LIMITEDShared officer / director · 9 share thisSOPERA TRADING LIMITEDShared officer / director · 9 share thisKAMINIA ESTATES LIMITEDShared officer / director · 9 share thisDATACRAFT ES LIMITEDShared officer / director · 9 share thisEVROS STYLIANIDES PROPERTIES AND INVESTMENTS LIMITEDShared officer / director · 9 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
ΔΗΜΗΤΡΗΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣdirector—Cyprus registry
ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΕΥΡΙΠΙΔΗΣ ΣΤΥΛΙΑΝΙΔΗΣ (officer) matches PEP Ευριπίδης Στυλιανίδης — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Strike-off in progress
+0
Politically exposed person (PEP)
Composite risk score28/100