DOSSIERS / KETAVO ESTATES LIMITED
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Company dossier

KETAVO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-06
KYBE ID: HE209721 · HE209721 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 25Risk signals 2Sources

Key facts

strike_off
KETAVO ESTATES LIMITED
DRCIP data.gov.cy
HE209721
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-06
DRCIP data.gov.cy
Μεσόγης, 134,, Floor 1, Flat 102,, 8280, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

25 links
Shared operator — likely the same administrator
ARMOU PANTHEA DEVELOPMENT LTDShared officer / director · 2 share thisCYPRIELLA DEVELOPERS LIMITEDShared registered address · 2 share thisMENELAOS CONSTANTINOU INVESTMENTS LTDShared officer / director · 4 share thisKIOPEK TRADING LIMITEDShared officer / director · 4 share thisZNC HOLDINGS LIMITEDShared officer / director · 5 share thisCARA-CAZA HOLDINGS LIMITEDShared officer / director · 5 share thisGAEA GEE LIMITEDShared officer / director · 5 share thisCYPRIELLA DEVELOPERS LIMITEDShared officer / director · 5 share thisJ & A EXHAUSTS AND TYRES LIMITEDShared officer / director · 6 share thisAUDESY LIMITEDShared officer / director · 9 share thisSLEEPING SLOTHShared officer / director · 9 share thisEVZEN HOLDINGS LTDShared officer / director · 9 share thisCONFIPATH INSURANCE BROKERS LTDShared officer / director · 9 share thisSWAPE MOBILITY LTDShared officer / director · 9 share thisPOLYVIOU PROPERTYPRIME CONSTRUCTION LIMITEDShared 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 25 — full graph via /v1/entities/HE209721/network.

People with significant control

7 people
NameRoleFromSource
ΖΗΝΩΝ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΚΡΙΣΤΗΣ ΧΡΥΣΟΣΤΟΜΟΥdirector—Cyprus registry
ΜΕΝΕΛΑΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΠΗΛΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΒΑΣΙΛΑΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΠΟΛΥΒΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
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 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100