DOSSIERS / RISK ESTATES LIMITED
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Company dossier

RISK ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2006-12-21
KYBE ID: HE188856 · HE188856 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

strike_off
RISK ESTATES LIMITED
DRCIP data.gov.cy
HE188856
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-21
DRCIP data.gov.cy
Κένταυρου, 4,, 6036, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GREEN GRASS VIDEO CENTRE LIMITEDShared officer / director · 10 share thisΤΑΚΗΣ ΦΩΤΗ & ΥΙΟΣ (ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 10 share thisΧΡΙΣΤΙΝΑ ΑΝΔΡΕΟΥ Δ.Ε.Π.Ε.Shared officer / director · 10 share thisCMYK PRINTING CO LIMITEDShared officer / director · 10 share thisSOLANNET TELECOMMUNICATION LIMITEDShared officer / director · 10 share thisA ANDREOU GRUP INVEST SRLShared officer / director · 10 share thisΛ & Κ ΛΟΥΚΑ ΨΥΚΤΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ ΛΙΜΙΤΕΔShared officer / director · 10 share thisGREEN KIVOTOS BIOSHOP LTDShared officer / director · 10 share thisNUA STUDIO LTDShared 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
ΧΡΙΣΤΙΝΑ ΑΝΔΡΕΟΥdirector—Cyprus registry
ΧΡΙΣΤΙΝΑ ΑΝΔΡΕΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 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