KYBE — See who's really behind any company

Company dossier

BISTONIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2003-12-31
KYBE ID: HE144545 · HE144545 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

strike_off

Legal nameBISTONIA ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE144545

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2003-12-31

DRCIP data.gov.cy

Registered addressΛήδας, 4,, 8046, Κάτω Πάφος, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

5 total

C. CHRIS AUTO RENTALS LIMITEDdissolved C. & G. SPORT DRIVERS LIMITEDdissolved CORDOLAND LIMITEDdissolved RIGILIA PROPERTIES LIMITEDactive

Connections

2 links

Shared operator — likely the same administrator

CORDOLAND LIMITEDShared registered address · 3 share this C. & G. SPORT DRIVERS LIMITEDShared 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΧΡΥΣΑΝΘΟΥ	director	—	Cyprus registry
ΗΛΙΑΣ ΕΥΘΥΜΙΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 176 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (RICONIA ESTATES LIMITED · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score43/100