DOSSIERS / C. & A. ESTATE DEVELOPMENT COMPANY LIMITED
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C. & A. ESTATE DEVELOPMENT COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-06-29
KYBE ID: HE2156 · HE2156 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
C. & A. ESTATE DEVELOPMENT COMPANY LIMITED
DRCIP data.gov.cy
HE2156
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-06-29
DRCIP data.gov.cy
Θάλειας, 4,, Flat 102,, Ακρόπολη, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
KPC THEODOSIOU RESIDENCE LTDShared officer / director · 7 share thisGCN DVD WORX LTDShared officer / director · 7 share thisSKOONVELD PROPERTY HOLDING LTDShared officer / director · 7 share thisAPEX SCAFFOLDING SERVICES LTDShared officer / director · 7 share thisK & O THEODOSIOU ( INSURANCE AGENTS,SUB-AGENTS AND CONSULTANTS) LIMITEDShared officer / director · 7 share thisK. & Γ. ΘΕΟΔΟΣΙΟΥ ΥΠΗΡΕΣΙΕΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisPROCOPIS KYRIACOU ELECTRICAL LTDShared officer / director · 8 share thisΚΥΡΙΑΚΟΣ ΒΑΡΝΑΒΑ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙΘΑΚΗ ΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΠ. Ν. ΣΟΦΟΚΛΕΟΥΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisM. & A. PERFETTO DEVELOPERS LIMITEDShared officer / director · 8 share thisDANIA FLOWER SHOPShared officer / director · 8 share thisASTRO LIGHTING LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΚΥΡΙΑΚΟΣ ΘΕΟΔΟΣΙΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΑΛΕΞΑΝΔΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100