KYBE — See who's really behind any company

Company dossier

CHRISTAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-09-17
KYBE ID: HE141271 · HE141271 · 2 sources

RISK SCORE19LOW RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameCHRISTAND ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE141271

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-09-17

DRCIP data.gov.cy

Registered addressΕυαγόρα Λανίτη, 21,, APHRODITE HILLS,, Κούκλια, 8509, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

SYRALON ESTATES LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

ALEN & KARIN LTDShared officer / director · 2 share this SYRALON ESTATES LIMITEDShared 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
ALENA SYRGI	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	director	—	Cyprus registry
ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

medium

Politically exposed person (PEP)

ΘΕΟΔΩΡΟΣ ΘΕΟΔΩΡΟΥ (officer) matches PEP Doros Theodorou — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 19?

3 signals

+12

Strike-off in progress

Shared-director cluster

Politically exposed person (PEP)

Composite risk score19/100