DOSSIERS / GREAT ESTATES LIMITED
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Company dossier

GREAT ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-06-24
KYBE ID: HE149805 · HE149805 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
GREAT ESTATES LIMITED
DRCIP data.gov.cy
HE149805
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-06-24
DRCIP data.gov.cy
Φιλοκύπρου, 15,, Flat 201,, Αγλαντζιά, 2114, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A.O.S SCIENCE LTDShared officer / director · 10 share thisSPAREL INVESTMENTS COMPANY LIMITEDShared officer / director · 10 share thisGOLUCKY QUADRIFOGLIO LIMITEDShared officer / director · 10 share thisRENNEVANDO LIMITEDShared officer / director · 10 share thisGOLUCKY VENTURES LIMITEDShared officer / director · 10 share thisAVERYCO INVEST LIMITEDShared officer / director · 10 share thisGRAVITER LIMITEDShared officer / director · 10 share thisDARRENVILLE HOLDING LIMITEDShared officer / director · 10 share thisREWELT CAPITAL LIMITEDShared officer / director · 10 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
NameRoleFromSource
ΑΝΑΣΤΑΣΙΑ ΚΟΥΜΙΔΟΥdirector—Cyprus registry
ΤΑΤΙΑΝΑ ΚΟΥΜΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100