KYBE — See who's really behind any company

Company dossier

ESTATE PORTALS LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-09-28
KYBE ID: HE209208 · HE209208 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameESTATE PORTALS LIMITED

DRCIP data.gov.cy

RegistrationHE209208

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-09-28

DRCIP data.gov.cy

Registered addressΓεωργίου Α, 47,, 4047, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

10 total

B.D. BOUTIQUE DEVELOPERS LIMITEDdissolved CYPRUSNET.COM BY DICTIORASISdissolved CYPRUS NET.COM BY DICTIORASIS LIMITEDstrike_off DICTIORASIS LIMITEDdissolved GREEKPORTALS LIMITEDdissolved HUBOX FOUR LTDactive HUBOX LIMITEDactive HUBOX THREE LTDactive MICHALAKIS DRAKOS (ESTATES) LIMITEDstrike_off

Connections

3 links

Shared operator — likely the same administrator

B.D. BOUTIQUE DEVELOPERS LIMITEDShared registered address · 4 share this CYPRUSNET.COM BY DICTIORASISShared registered address · 4 share this GREEKPORTALS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΛΟΥΚΑΣ ΧΡΙΣΤΟΔΟΥΛΙΔΗΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΡΑΚΟΣ	director	—	Cyprus registry
ΝΤΙΝΟΣ ΔΡΑΚΟΣ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GREEKPORTALS LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100