DOSSIERS / S.T.A.N. ESTATES LIMITED
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Company dossier

S.T.A.N. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2005-11-08
KYBE ID: HE167669 · HE167669 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

strike_off
S.T.A.N. ESTATES LIMITED
DRCIP data.gov.cy
HE167669
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2005-11-08
DRCIP data.gov.cy
Βασίλη Μιχαηλίδη, 8,, Flat 11 & 12,, 3026, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ANDREAS STYLIANOU ESTATES LTDShared registered address · 2 share thisCAPTAIN΄S TABLE FISHShared officer / director · 4 share thisC.U.R.B.I.S. LIMITEDShared officer / director · 4 share thisMAKIS AFXENTIOU (CONSTRUCTIONS) LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΙΩΑΝΝΙΔΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΥΛΙΑΝΟΥdirector—Cyprus registry
ΜΑΚΗΣ ΑΥΞΕΝΤΙΟΥdirector—Cyprus registry
A & C BUSINESS SOLUTIONS CONSULTANTS LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 142 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A.A. & S.A PANORAMA ESTATES LIMITED · dissolved · name-sim 0.61) — 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