DOSSIERS / KESTAS ACQUISITIONS LTD
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Company dossier

KESTAS ACQUISITIONS LTD

CYPRUS · COMPANY · INCORPORATED 2009-04-09
KYBE ID: HE248155 · HE248155 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
KESTAS ACQUISITIONS LTD
DRCIP data.gov.cy
HE248155
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-04-09
DRCIP data.gov.cy
Κυριάκου Κατόλη, 7,, Flat 2,, Ομόνοια, 3052, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
AKTOPOLI DEVELOPMENT LIMITEDShared registered address · 7 share thisP.A.K. SYNERGY MOT LIMASSOL LTDShared registered address · 7 share thisP.A. KESTAS HOLDINGS LTDShared registered address · 7 share thisP.A.K. INSPIRE PROPERTIES LTDShared registered address · 7 share thisP.A.K. SYNERGY MOT NICOSIA LTDShared registered address · 7 share thisP.A.K. SYNERGY SVA LIMASSOL LTDShared 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
ΠΑΝΑΓΙΩΤΗΣ ΚΕΣΤΑΣdirector—Cyprus registry
VIPERA - LEBETINA ADVISORS LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100