DOSSIERS / CHRISTIS DORITIS ESTATES LIMITED
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Company dossier

CHRISTIS DORITIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-05-04
KYBE ID: HE1784 · HE1784 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 7Risk signals 3Sources

Key facts

strike_off
CHRISTIS DORITIS ESTATES LIMITED
DRCIP data.gov.cy
HE1784
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 230,, REGENCY BUILDING, Floor 1, Flat 101,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

14 total
A.S.G. ART VENTURES LIMITEDactiveBERENGARIA DEVELOPMENT COMPANY LIMITEDstrike_offBLUE MED HOTELS LIMITEDdissolvedCREDIT INFICO LIMITEDstrike_offDORITES MACARONI FACTORY LIMITEDstrike_offDORITIS PASTA FOODS LIMITEDdissolvedEPAK ESTATES LIMITEDdissolvedJASPACOM DISTRIBUTORS LIMITEDdissolvedJASPACOM LTDactiveKAPOPOULOS AUCTION HOUSE (CYPRUS) LIMITEDactiveSTELIOS V. JOANNIDES ENTERPRISES LTDactiveXS & CH SOCIAL COMMERCE LIMITEDdissolvedΙΔΡΥΜΑ ΒΙΚΤΩΡΑΣ Ν. ΙΩΑΝΝΙΔΗΣ ΛΤΔactive

Connections

7 links
Shared operator — likely the same administrator
MASTER CLEANShared officer / director · 2 share thisBERENGARIA DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisBLUE MED HOTELS LIMITEDShared officer / director · 7 share thisDORITES MACARONI FACTORY LIMITEDShared officer / director · 7 share thisD.S. CENTRALCOFFEE LIMITEDShared officer / director · 7 share thisCREDIT INFICO LIMITEDShared officer / director · 7 share thisDORITIS PASTA FOODS LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΔΩΡΙΤΗΣdirector—Cyprus registry
ΣΤΕΛΛΑ ΔΩΡΙΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ Β. ΙΩΑΝΝΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EPAK ESTATES LIMITED · dissolved · name-sim 0.46) — 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