DOSSIERS / WESTSIDE ESTATES LIMITED
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Company dossier

WESTSIDE ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1968-12-09
KYBE ID: HE2296 · HE2296 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

active
WESTSIDE ESTATES LIMITED
DRCIP data.gov.cy
HE2296
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1968-12-09
DRCIP data.gov.cy
Γλάδστωνος, 22,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
SHIRAG ESTATES LIMITEDShared registered address · 2 share thisI.N.F.I. INTERNATIONAL FINANCIAL MANAGEMENT LIMITEDShared officer / director · 3 share thisALBANY SERVICES LIMITEDShared officer / director · 3 share thisMAYA FARMS LIMITEDShared officer / director · 6 share thisK.R. NAHABEDIAN & SON LIMITEDShared officer / director · 6 share thisCENTROVINCIAL PROPERTY INVESTMENTS LIMITEDShared officer / director · 6 share thisBONART TRADING LIMITEDShared officer / director · 6 share thisΙ. & Α. ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣShared officer / director · 8 share thisASPELIA ESTATES LIMITEDShared officer / director · 8 share thisΑΚΙΝΗΤΑ Ι. & Α. ΦΙΛΙΠΠΟΥ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΓΕΩΡΓΙΚΑΙ ΕΠΙΧΕΙΡΗΣΕΙΣ ΔΙΠΛΟΠΟΤΑΜΑΤΑ ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙ & Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ - ΜΗΧΑΝΙΚΟΙ Ε.Π.Ε.Shared officer / director · 8 share thisΦΙ.ΜΙ. (ΑΚΙΝΗΤΑ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisΙ + Α ΦΙΛΙΠΠΟΥ ΑΡΧΙΤΕΚΤΟΝΕΣ ΛΤΔShared 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

4 people
NameRoleFromSource
DOREEN NAHABEDIANdirector—Cyprus registry
ΑΛΕΞΑΝΔΡΟΣ - ΑΝΔΡΕΑΣ ΦΙΛΙΠΠΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΙΩΝΙΔΗΣdirector—Cyprus registry
DOREEN NAHABEDIANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MONTAMER ESTATES LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100