DOSSIERS / KESTA AUTOHAUS LTD
← SearchExport PDF
Company dossier

KESTA AUTOHAUS LTD

CYPRUS · COMPANY · INCORPORATED 2006-11-08
KYBE ID: HE186853 · HE186853 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

strike_off
KESTA AUTOHAUS LTD
DRCIP data.gov.cy
HE186853
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-11-08
DRCIP data.gov.cy
Κ. Κατόλη, 7,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
KESTA & POURGOURIDES LIMITEDShared registered address · 6 share thisSEDICI MEDIA STUDIO LIMITEDShared registered address · 6 share thisTRIDENT AUTOMOBILESShared registered address · 6 share thisP & P Ε-KDOSEIS.COM LIMITEDShared registered address · 6 share thisKESTA AUTOMOTIVE TECHNOLOGY CENTRE LIMITEDShared registered address · 6 share thisP.A. KESTAS HOLDINGS LTDShared officer / director · 10 share thisGEORGE'S OPTICAL HOUSE LIMITEDShared officer / director · 10 share thisSEDICI MEDIA STUDIO LIMITEDShared officer / director · 10 share thisP.A.K. INSPIRE PROPERTIES LTDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS LTDShared officer / director · 10 share thisP & P Ε-KDOSEIS.COM LIMITEDShared officer / director · 10 share thisE. P. OFFICE FURNITURE LIMITEDShared officer / director · 10 share thisPRIVATE INSTITUTE OF ENGLISH HELEN PERICLEOUS ENGLISH LANGUAGE CENTREShared officer / director · 10 share thisLAMARTIA SERVICES LIMITEDShared officer / director · 10 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
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
ΕΛΕΝΗ ΠΕΡΙΚΛΕΟΥΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 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