DOSSIERS / ESTHIMA DEVELOPMENTS LIMITED
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Company dossier

ESTHIMA DEVELOPMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-08-04
KYBE ID: HE235172 · HE235172 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ESTHIMA DEVELOPMENTS LIMITED
DRCIP data.gov.cy
HE235172
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-08-04
DRCIP data.gov.cy
Θερμοπυλών, 3,, Αγλαντζιά, 2102, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΚΥΡΙΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 77 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AGAL DEVELOPMENTS 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