KYBE — See who's really behind any company

Company dossier

CCD ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-01-24
KYBE ID: HE171185 · HE171185 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameCCD ESTATE LIMITED

DRCIP data.gov.cy

RegistrationHE171185

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-01-24

DRCIP data.gov.cy

Registered addressΦώτη Πίττα, 48,, Flat 202,, 2015, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

7 total

ADASTRA SERVICES LIMITEDdissolved INCONCRETO HAIR DESIGNdissolved P.Y.K. ENTERPRISES LIMITEDdissolved RENOMA GENERAL TRADE LIMITEDdissolved S.V.S. PARTNERS ACCOUNTANTS & AUDITORSdissolved UNIWELL SH GROUP LIMITEDdissolved

Connections

1 link

Shared operator — likely the same administrator

UNIWELL SH GROUP LIMITEDShared registered address · 2 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

Name	Role	From	Source
ΜΑΡΙΑ ΠΑΠΑΚΩΝΣΤΑΝΤΙΝΟΥ	director	—	Cyprus registry
FAIRQUEST SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100