DOSSIERS / A. KTISTIS ESTATES LIMITED
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Company dossier

A. KTISTIS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-16
KYBE ID: HE229276 · HE229276 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
A. KTISTIS ESTATES LIMITED
DRCIP data.gov.cy
HE229276
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-16
DRCIP data.gov.cy
Αγίου Δημητρίου, 15-17,, G & S VASSILIOU BROSS, Flat 302,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
P.K. KARADJIA LIMITEDShared officer / director · 7 share thisACFIN AUDIT LTDShared officer / director · 7 share thisPAPOUNIDIS ELECTRONICS LIMITEDShared officer / director · 7 share thisC. HJICOSTAS CO LIMITEDShared officer / director · 7 share thisACFIN SERVICES LIMITEDShared officer / director · 7 share thisAL-BALLANI TRADING LIMITEDShared officer / director · 7 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΤΙΣΤΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΒΑΣΙΛΕΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 102 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Georgios Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ ΒΑΣΙΛΕΙΟΥ (officer) matches PEP Giorgos Vasileiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

3 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score16/100