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Company dossier

ESPERIA ESTATES (AYIA NAPA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1980-12-22
KYBE ID: HE15022 · HE15022 · 1 sources

RISK SCORE43MEDIUM RISK

Overview People Connections 2 Risk signals 3 Sources

Key facts

dissolved

Legal nameESPERIA ESTATES (AYIA NAPA) LIMITED

DRCIP data.gov.cy

RegistrationHE15022

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1980-12-22

DRCIP data.gov.cy

Registered addressΑγία Νάπα, Αμμόχωστος, Κύπρος

DRCIP data.gov.cy

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A. AND E. HADJINIKOLAS LIMITEDdissolved ADAMS BEACH HOTELactive A. GERIMOS ESTATES LIMITEDactive ANNE'S WINE BARactive ANTHEA HOTEL APARTMENTSactive ANTIA-MARIA HOTEL APARTMENTSactive APHELANDRA HOTEL APARTMENTSactive A. & P. KKARAS ESTATES LIMITEDactive AQUARIUM DISCOactive AQUA TEAMactive AYIANAPA NISSI BEACHactive BELLA NAPA BAY HOTELactive BELLA VACANZA HOTEL APARTMENTSactive BLUE HAZEactive BONANZA HORSE RIDING CENTREactive CAFE OLIANDERSactive CALLISTO TOURISTIC VILLAGEdissolved C & C JEWELLERSactive CHRISTOFER RESTAURANT-CAFEactive CHRYSLAND HOTELS LIMITEDstrike_off

+144 more

Connections

2 links

Shared operator — likely the same administrator

ABBEY ANTIQUES & FINE ARTS LIMITEDShared officer / director · 3 share this ELENAS HAIRDRESSING SALOONShared 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

5 people

Name	Role	From	Source
ΑΝΔΡΟΥΛΛΑ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΕΛΕΝΗ Π. ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥ	secretary	—	Cyprus registry

Risk signals

3 matched

medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 167 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPERIA ESTATES (LIMASSOL) LIMITED · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

+12

Shared registered address

Composite risk score43/100