DOSSIERS / HARBOUR SHORE ESTATES LIMITED
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Company dossier

HARBOUR SHORE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1967-10-19
KYBE ID: HE1923 · HE1923 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
HARBOUR SHORE ESTATES LIMITED
DRCIP data.gov.cy
HE1923
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1967-10-19
DRCIP data.gov.cy
Αποστόλου Παύλου, 111,, Κάτω Πάφος, 8046, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALLWIN LEISURE LIMITEDstrike_offAMATLER LIMITEDactiveBASILICA HOLIDAY RESORTactiveBENACON BUILDERS LIMITEDstrike_offBENACON CONSTRUCTION LIMITEDstrike_offBORILIA LIMITEDstrike_offCONVERSA INVESTMENTS LIMITEDactiveC.P.C. INVESTMENTS LIMITEDactiveCRESTWORLD LIMITEDactiveCRONOS INSURANCE AGENCY CO. LIMITEDactiveDERTELO LIMITEDactiveDESTINEROL LIMITEDactiveDOVANOTE LIMITEDactiveEASYCOPE ENTERPRISES LIMITEDstrike_offERGOMAKERS LΙΜΙTΕDactiveFUNDACIA LIMITEDactiveGENIUS HOLDINGS LIMITEDstrike_offGRECIAN SUN & SEA (HOLDING) LIMITEDactiveIDOLO TRADING LIMITEDactiveILATIS HOLDINGS LTDactive

+56 more

Connections

6 links
Shared operator — likely the same administrator
SEABREEZE ESTATES LIMITEDShared officer / director · 3 share thisHARBOUR SHORE ESTATES MANAGEMENT LIMITEDShared officer / director · 3 share thisPANICOS PAPAGEORGIOU DLCShared officer / director · 7 share thisP.P. IASIS MEDICAL CENTER OF PAPHOS LIMITEDShared officer / director · 7 share thisSAINT NEOPHYTOS ESTATES DEVELOPMENT LIMITEDShared officer / director · 7 share thisP.P. IASIS PHARMACY 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

11 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΛΕΠΤΟΣdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΛΕΠΤΟΣ Για ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΑΝΤΑΖΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΣΠΥΡΟΥdirector—Cyprus registry
ΠΑΝΙΚΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ. ΛΕΠΤΟΣdirector—Cyprus registry
ΠΑΝΤΕΛΗΣ Μ ΛΕΠΤΟΣ Για ΦΙΛΙΠΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΠΑΡΗΣ ΓΑΒΡΙΗΛdirector—Cyprus registry
ΦΙΛΙΠΠΟΣ ΠΑΠΑΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΟΥΚΙΑΝΟΣ ΧΑΤΖΗΛΟΥΚΑΣofficer—Cyprus registry
ΠΑΡIΣ ΓΑΒΡΙΗΛsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 76 companies

high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (HARBOUR SHORE ESTATES MANAGEMENT LIMITED · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100