DOSSIERS / A. KESTAS INVESTMENTS LTD
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A. KESTAS INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2007-04-17
KYBE ID: HE196679 · HE196679 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

strike_off
A. KESTAS INVESTMENTS LTD
DRCIP data.gov.cy
HE196679
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-04-17
DRCIP data.gov.cy
Κυριάκου Κατόλη, 7,, Flat 1,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
A. KESTAS CO. LIMITEDShared officer / director · 3 share thisVIPERA - LEBETINA ADVISORS LIMITEDShared registered address · 3 share thisA.KESTAS PROPERTIES LTDShared registered address · 3 share thisA.KESTAS PROPERTIES LTDShared officer / director · 3 share thisKESTA AUTOMOTIVE TECHNOLOGY CENTRE LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΚΕΣΤΑdirector—Cyprus registry
ΚΑΤΙΑ ΚΕΣΤΑdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
EFSTATHEO SERVICES LTDsecretary—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