DOSSIERS / PRESTIGE ESTATES LIMITED
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Company dossier

PRESTIGE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1983-12-12
KYBE ID: HE20914 · HE20914 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
PRESTIGE ESTATES LIMITED
DRCIP data.gov.cy
HE20914
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1983-12-12
DRCIP data.gov.cy
Βραγαδίνου, 23,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
A & G SUCCESS REAL ESTATE LIMITEDShared officer / director · 10 share thisASKONA SERVICES CO. LIMITEDShared officer / director · 10 share thisMELIRICO LTDShared officer / director · 10 share thisJAC FITNESS LTDShared officer / director · 10 share thisPOLYRIZA LIMITEDShared officer / director · 10 share thisΑ. ΛΟΥΚΑΙΔΗΣ & ΥΙΟΣ (DEVELOPERS) LIMITEDShared officer / director · 10 share this"PIONEER" BIOGAS ENTERPRISES LIMITEDShared officer / director · 10 share thisA & C FITNESS BOX LTDShared officer / director · 10 share thisSUPERIOR 4AVILLA 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
ΑΝΔΡΕΑΣ ΛΟΥΚΑΙΔΗΣdirector—Cyprus registry
ΠΑΝΙΚΟΣ Ι. ΣΩΤΗΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100