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Company dossier

CYIANARIA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2007-12-04
KYBE ID: HE214502 · HE214502 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

dissolved

Legal nameCYIANARIA ESTATES LTD

DRCIP data.gov.cy

RegistrationHE214502

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2007-12-04

DRCIP data.gov.cy

Registered addressΓεωργίου Α,, PAPAS COURT, Flat 35C,, Ποταμός Γερμασόγειας, 4040, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

C.SOCRATOUS & ASSOCIATES LLCShared officer / director · 4 share this CONGATUS SERVICES LTDShared officer / director · 4 share this 6S MEDIA LTDShared 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

3 people

Name	Role	From	Source
ΙΩΑΝΝΗΣ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΩΚΡΑΤΟΥΣ	director	—	Cyprus registry
ΧΡΥΣΤΑΛΛΑ ΣΩΚΡΑΤΟΥΣ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100