DOSSIERS / ESTINA LAND ESTATES LIMITED
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Company dossier

ESTINA LAND ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-05-30
KYBE ID: HE230422 · HE230422 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ESTINA LAND ESTATES LIMITED
DRCIP data.gov.cy
HE230422
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-05-30
DRCIP data.gov.cy
Ταγματάρχου Πουλίου, 17B,, Floor 1, Flat 1,, 'Αγιος Ανδρέας, 1101, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
FIREN INVESTMENTS CYPRUS LTDShared registered address · 7 share thisPURPLE CAT LTDShared registered address · 7 share thisΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣ & ΛΩΡΑ ΚΟΥΤΡΑ Δ.Ε.Π.Ε.Shared registered address · 7 share thisDK DISPLAY SOLUTION LIMITEDShared registered address · 7 share thisS.F. MENCA LTDShared registered address · 7 share thisDESIRESDREAMS LIMITEDShared registered address · 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

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΟΥΤΡΑΣdirector—Cyprus registry
ΛΩΡΑ ΚΟΥΤΡΑsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 72 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GODDESS LAND ESTATES LIMITED · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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