DOSSIERS / ST. GEORGE ESTATES LIMITED
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Company dossier

ST. GEORGE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-07-15
KYBE ID: HE2173 · HE2173 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ST. GEORGE ESTATES LIMITED
DRCIP data.gov.cy
HE2173
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-07-15
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 171,, VANEZIS BUSINESS CENTER, Flat 5,, 3027, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

21 total
AUSTI REINSURANCE UNDERWRITING LTDdissolvedAVIA CAPITAL LEASING (CYPRUS) LIMITEDstrike_offB.N.P. ALFA CITY LIMITEDdissolvedCONLU LTDstrike_offDIGITRONIX TECHNOLOGY SOLUTIONS (CYPRUS) LTDactiveESTASIA CONSULTING LIMITEDdissolvedFLUBERG DEVELOPMENTS LIMITEDdissolvedFOSS & ESG CATERING LIMITEDstrike_offG.M.B.H. ETRADO INFOSYSTEMS LIMITEDdissolved"GOSS" (GLOBAL OILFIELD SUPPORT SERVICE) LIMITEDactiveLATRABE LTDstrike_offLEADCOM INVESTMENTS LIMITEDstrike_offLEADING EDGE HEALTH LIMITEDactiveMACHIANA TRADING LTDstrike_offMDMEDIA LIMITEDactiveOLILEX HOLDING LTDactivePET.VA DEVELOPERS LIMITEDdissolvedP.K.V. DEVELOPERS LIMITEDstrike_offP. VANEZIS & CO PROPERTIES LIMITEDdissolvedTILLIT LTDstrike_off

+1 more

Connections

4 links
Shared operator — likely the same administrator
P. VANEZIS & CO PROPERTIES LIMITEDShared officer / director · 2 share thisP. VANEZIS & CO PROPERTIES LIMITEDShared registered address · 4 share thisP.K.V. DEVELOPERS LIMITEDShared registered address · 4 share thisPET.VA DEVELOPERS 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

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΒΑΝΕΖΗΣdirector—Cyprus registry
ΚΑΡΟΜΑΤ Π. ΒΑΝΕΖΗsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100