DOSSIERS / "ADELA ESTATES LIMITED"
← SearchExport PDF
Company dossier

"ADELA ESTATES LIMITED"

CYPRUS · COMPANY · INCORPORATED 1980-06-14
KYBE ID: HE14221 · HE14221 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
"ADELA ESTATES LIMITED"
DRCIP data.gov.cy
HE14221
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1980-06-14
DRCIP data.gov.cy
Θεοφάνη Θεοδότου, 18,, ZENA BUILDING, Floor 1, Flat 109,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
ANDREAS P. EROTOKRITOU INVESTMENTS LTDactiveAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.activeD. CHAMP DIVINE TRADING LTDstrike_offELIAS SAVVAKIS CONSULTING LTDdissolvedE.L. LEDI LTDstrike_offEROTOKRITOU AND AVRAAM (OVERSEAS) LIMITEDactiveI. A. T. IKAROS AVIATION TRAINING LTDdissolvedKASA HIGH SCHOOLactiveKMS KAMELIA FOOD SERVICES LTDactiveMEDVASC SERVICES LTDdissolvedS.V. MY CHOICE REMITTANCE LIMITEDdissolvedV.A. WRITING LIMITEDactiveΑ.Ζ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΛΙΜΙΤΕΔdissolvedΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔstrike_offΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑactiveΔΗΜΙΟΥΡΓΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΘΕΑΤΡΙΚΟ ΠΑΡΑΘΥΡΑΚΙactiveΚΟΙΝΟΠΡΑΞΙΑ ΠΕΡΙΒΑΛΛΟΝΤΙΚΗ ΑΤΕΒΕ - ΜΕΣΟΓΕΙΟΣ Α.Τ.Ε.Ε.dissolved

Connections

4 links
Shared operator — likely the same administrator
ANDREAS P. EROTOKRITOU INVESTMENTS LTDShared registered address · 3 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ ΑΚΙΝΗΤΑ ΛΙΜΙΤΕΔShared officer / director · 3 share thisΑΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑShared officer / director · 3 share thisAΝΔΡΕΑΣ Π. ΕΡΩΤΟΚΡΙΤΟΥ & ΣΙΑ Δ.Ε.Π.Ε.Shared registered address · 3 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
ΑΝΔΡΕΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ Α. ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ Α. ΕΡΩΤΟΚΡΙΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 79 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100