KYBE — See who's really behind any company

Company dossier

CYSCANE ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2006-04-08
KYBE ID: HE174829 · HE174829 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameCYSCANE ESTATES LTD

DRCIP data.gov.cy

RegistrationHE174829

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2006-04-08

DRCIP data.gov.cy

Registered addressΠοσειδώνος,, AVANTI HOTEL,, 8042, Πάφος, Κύπρος

DRCIP data.gov.cy

Connections

4 links

Shared operator — likely the same administrator

CATSAIL LTDShared officer / director · 5 share this AVANTI HOTELS LIMITEDShared officer / director · 5 share this CHR. PALAS ESTATES LIMITEDShared officer / director · 5 share this G. PALAS CONSULTING LIMITEDShared officer / director · 5 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
ΓΕΩΡΓΙΟΣ ΠΑΛΑΣ	director	—	Cyprus registry
ΛΕΟΝΟΡΑ ΠΕΤΡΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100