DOSSIERS / D. AND P. ESTATES LIMITED
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D. AND P. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-01-28
KYBE ID: HE145086 · HE145086 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
D. AND P. ESTATES LIMITED
DRCIP data.gov.cy
HE145086
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-01-28
DRCIP data.gov.cy
Γιάννη Καπιτανή, 12Α,, Στρόβολος, 2024, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

3 links
Shared operator — likely the same administrator
SUGARPROOF INCLUSIVE BITESShared registered address · 2 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS - ENGINEERSShared officer / director · 3 share thisDEMETRIOS CONSTANTINOU & ASSOCIATES ARCHITECTS- ENGINEERS Ε.Π.Ε.Shared officer / director · 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
ΔΗΜΗΤΡΙΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ ΚΑΝΑΡΗ - ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CONSTANTINOS P. CONSTANTINOU ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100