DOSSIERS / CLEOPATRA ESTATES LIMITED
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Company dossier

CLEOPATRA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-03-18
KYBE ID: HE2415 · HE2415 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
CLEOPATRA ESTATES LIMITED
DRCIP data.gov.cy
HE2415
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-03-18
DRCIP data.gov.cy
28 Οκτωβρίου, 5,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
TRINITY TUTORIAL CENTRE LIMITEDShared registered address · 7 share thisA.G. ELLINAS (HOTEL APPARTMENTS) LIMITEDShared registered address · 7 share thisSIMAND ESTATE AGENCIES LIMITEDShared registered address · 7 share thisΓΙΑΓΚΟΥ & ΛΟΡΔΟΣ ΛΙΜΙΤΕΔShared registered address · 7 share thisTEXTAR INDUSTRY LIMITEDShared registered address · 7 share thisΑΓΡΟΚΤΗΜΑ ΑΓΙΟΣ ΚΕΝΔΕΑΣ ΛΙΜΙΤΕΔShared 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

3 people
NameRoleFromSource
ΜΑΡΚΟΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΓΕΩΡΓΙΑΔΗΣdirector—Cyprus registry
THEMIS SECRETARIAL SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100