DOSSIERS / PH. VATILIOTIS ESTATES LIMITED
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Company dossier

PH. VATILIOTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-14
KYBE ID: HE155166 · HE155166 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
PH. VATILIOTIS ESTATES LIMITED
DRCIP data.gov.cy
HE155166
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-14
DRCIP data.gov.cy
Γιώργου Φ. Πιερίδη, 9,, 'Εγκωμη, 2414, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
TSIERO ESTATES LTDShared officer / director · 11 share thisM & S MEDPROPERTIES LIMITEDShared officer / director · 11 share thisATLANTIC CREST INVESTMENTS LIMITEDShared officer / director · 11 share thisA. E. TELECARD COMMUNICATIONS LIMITEDShared officer / director · 11 share thisTHUNDERWORX LIMITEDShared officer / director · 11 share thisTELEDEV EAST LIMITEDShared officer / director · 11 share thisCTT MANAGEMENT LIMITEDShared officer / director · 11 share thisR&D PRIMETEL LΙΜΙTΕDShared officer / director · 11 share thisPRIMETEL PLCShared officer / director · 11 share thisTELEDEV LIMITEDShared officer / director · 11 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
ΦΙΛΙΠΠΟΣ ΒΑΤΥΛΙΩΤΗΣdirector—Cyprus registry
ΡΕΑ ΒΑΤΥΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100