DOSSIERS / R. ST. ESTATE LIMITED
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Company dossier

R. ST. ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1965-04-15
KYBE ID: HE1369 · HE1369 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 11Risk signals 3Sources

Key facts

strike_off
R. ST. ESTATE LIMITED
DRCIP data.gov.cy
HE1369
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1965-04-15
DRCIP data.gov.cy
Κωστάκη Παντελίδη, 1,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

551 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABCOTT TRADING AND MARINE LIMITEDdissolvedABRUS (CYPRUS) LIMITEDdissolvedABTA SHIPPING COMPANY LIMITEDdissolvedACADEMY MARINE COMPANY LIMITEDdissolvedA. CANONISTIS TOURS LIMITEDdissolvedACHILEAN SHIPPING COMPANY LIMITEDactiveAIRTROPHY LIMITEDdissolvedAL APHRO (OVERSEAS) LIMITEDdissolvedALFA DELTA RESOURCES SHIPPING COMPANY LIMITEDstrike_offAL NADIA CONSTRUCTION LIMITEDdissolvedAMALGAMATED CONSULTANTS (CYPRUS)activeAMONI SHIPPING COMPANY LIMITEDdissolvedAMOUI TRADING COMPANY LIMITEDdissolvedAMSTEL SHIPPING COMPANY LIMITEDdissolvedANAHI SHIPPING S.A.dissolvedANKER TRADING LIMITEDdissolvedANTIFONITIS SHIPPING COMPANY LIMITEDdissolvedA. PHELLAS INVESTMENT LIMITEDdissolvedAQUA BELLA SHIPPING COMPANY LIMITEDdissolvedAQUARIUS TRANSPORT LIMITEDdissolved

+531 more

Connections

11 links
Shared operator — likely the same administrator
SPYROS COLOCASSIDES ESTATE LIMITEDShared officer / director · 2 share thisC.S. GULF RESIDENT REPRESENTATIVES (OVERSEAS) CO.Shared officer / director · 12 share thisARCHIPELAGOS FISHERIESShared officer / director · 12 share thisSUNFIELDS HOLDINGS LIMITEDShared officer / director · 12 share thisMDSJ PROPERTIES LTDShared officer / director · 12 share thisRUWI VALLEY STUDShared officer / director · 12 share thisCHARILAOS STAVRAKIS (ESTATES) LIMITEDShared officer / director · 12 share thisK.L.S. GENERAL AGENCIES LIMITEDShared officer / director · 12 share thisHS & NL HOLDING LIMITEDShared officer / director · 12 share thisRODINA LIMITEDShared officer / director · 12 share thisR. & H. STAVRAKIS LLCShared officer / director · 12 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
ΣΤΕΛΛΑ ΧΡ. ΠΑΠΑΜΙΧΑΗΛdirector—Cyprus registry
ΧΑΡΗΣ ΣΤΑΥΡΑΚΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡ. ΠΑΠΑΜΙΧΑΗΛsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 551 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100