DOSSIERS / POLITIMON ESTATES LIMITED
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Company dossier

POLITIMON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-02-03
KYBE ID: HE21300 · HE21300 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
POLITIMON ESTATES LIMITED
DRCIP data.gov.cy
HE21300
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-02-03
DRCIP data.gov.cy
'Αννης Κομνηνής, 4,, Floor 2, Flat 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ABSI ENTERPRISES LIMITEDdissolvedABSI SECURITIES LIMITEDdissolvedAQUA-PLAZA LIMITEDdissolvedA. ROLANDIS & C. LOUCA SALESactiveCATERAN SHIPPING COMPANY LIMITEDdissolvedC.N.G. INFOSYSTEMS LIMITEDactiveC.P.L. COMPUTER INNOVATIONS LIMITEDstrike_offDIDASKO TRADING LIMITEDdissolvedFAETER HOLDING LIMITEDdissolvedF.F. INSURANCE SERVICESactiveGE.PO. ADVERTISING LIMITEDdissolvedG. PETRIDES AGENCIESactiveGRENGER TRADING LTDdissolvedGTN GLOBAL PROPERTIES (CYPRUS) LIMITEDdissolvedHEMEL TRADING LIMITEDdissolvedI.C. INTERCOMPLECT LIMITEDdissolvedKA TRANSPORTATION LINESactiveL.E.H. ENTERPRISES LIMITEDdissolvedLITON ENTERPRISES LIMITEDdissolvedMARSIALLE INVESTMENTS LIMITEDactive

+25 more

Connections

6 links
Shared operator — likely the same administrator
Κ & Χ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ (ΟΙΚΟΔΟΜΙΚΗ) ΛΙΜΙΤΕΔShared officer / director · 2 share thisΑ & Κ ΕΚΔΟΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 6 share thisLOTUS ESTATES (NICOSIA) LIMITEDShared officer / director · 6 share thisΓΚΡΕΚΟ ΦΑΡΜ ΛΙΜΙΤΕΔShared officer / director · 6 share thisROALL MANUFACTURING & SERVICES LIMITEDShared officer / director · 6 share thisLOTUS MARITIME LIMITEDShared officer / director · 6 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
ΑΘΩΣ ΡΟΛΑΝΔΗΣdirector—Cyprus registry
ΧΡΥΣΗ ΚΩΝΣΤΑΝΤΙΝΙΔΟΥsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOTUS ESTATES LIMITED · strike_off · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100