DOSSIERS / GOVERNORS P.R.O ESTATES LTD
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GOVERNORS P.R.O ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-03-24
KYBE ID: HE195161 · HE195161 · 1 sources
RISK SCORE50HIGH RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

strike_off
GOVERNORS P.R.O ESTATES LTD
DRCIP data.gov.cy
HE195161
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-03-24
DRCIP data.gov.cy
Διαγόρου, 4,, KERMIA BUILDING, Floor 6, Flat 607,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,991 total

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

2BOXOUT AGENCY LIMITEDdissolved2IN TARA PARTNERS LIMITEDdissolved4SG LIMITEDactive5-TH ELEMENT CORPORATION LIMITEDstrike_off736 TECHNOLOGIES LIMITEDdissolved8SPHERE TECHNOLOGY LTDactiveA & A PRINTCENTER LIMITEDdissolvedA. ASIMAKOPOULOS CONSULTING SERVICES LTDstrike_offABBOTSFORD HOLDINGS LIMITEDactiveABC CORRIES HOLDINGS LIMITEDdissolvedABC MANPOWER HOLDINGS LIMITEDdissolvedABELON TRADING LIMITEDdissolvedABESTO INVEST LIMITEDdissolvedABIC AMERICAN BRITISH INVESTMENT COMPANY LIMITEDdissolvedABILEN LIMITEDdissolvedACANARO LIMITEDactiveA & C ANTAR HOLDINGS LIMITEDdissolvedACCLES HOLDINGS LIMITEDstrike_offACOLTAN LIMITEDdissolvedACPUR LTDdissolved

+1,971 more

Connections

17 links
Shared operator — likely the same administrator
GRAND NEOFYTOU LTDShared registered address · 2 share thisSHIBA CO LIMITEDShared officer / director · 7 share thisSARACENO RESTAURANT LIMITEDShared officer / director · 7 share thisN.G. VASSILIAS LIMITEDShared officer / director · 7 share thisS.K. KOURTIS IROIN BUILDING WORKS LTDShared officer / director · 7 share thisKEVIN KOURTIS BUILDING WORKS LTDShared officer / director · 7 share thisΑΚΙΝΗΤΑ ΑΔΕΛΦΩΝ ΟΔΥΣΣΕΩΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVIVANTA EXOTICA LTDShared officer / director · 12 share thisΒ. & Γ. ΟΔΥΣΣΕΩΣ ΚΤΗΜΑΤΙΚΕΣ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 12 share thisFINCOM TRADING LIMITEDShared officer / director · 12 share thisREGENT STREET SRLShared officer / director · 12 share thisDOULASCO LTDShared officer / director · 12 share thisΟΔΥΕ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΒΙΟΜΗΧΑΝΙΑ ΑΠΟΛΛΩΝ ΛΙΜΙΤΕΔShared officer / director · 12 share thisΓΕΩΡΓΙΟΣ ΟΔΥΣΣΕΩΣ (ΕΠΕΝΔΥΣΕΙΣ) ΛΙΜΙΤΕΔShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE195161/network.

People with significant control

3 people
NameRoleFromSource
ΟΛΓΑ ΟΔΥΣΣΕΩΣdirector—Cyprus registry
ΡΕΝΟΣ ΣΧΙΖΑΣdirector—Cyprus registry
ΟΛΓΑ ΟΔΥΣΣΕΩΣsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,991 companies — letterbox / formation-agent

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 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score50/100