DOSSIERS / ROOTS ESTATES LIMITED
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Company dossier

ROOTS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-09-09
KYBE ID: HE25100 · HE25100 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
ROOTS ESTATES LIMITED
DRCIP data.gov.cy
HE25100
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-09-09
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 54,, ERIMOUDES COURT, Floor 1,, 3075, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
GOODWILL ENTERPRISES LIMITEDShared officer / director · 5 share thisREVIA ESTATES LTDShared officer / director · 5 share thisATA LEZA LIMITEDShared officer / director · 5 share thisATALEZA HOLDINGS LTDShared officer / director · 5 share thisS.L. PETROLEUM SERVICES LTDShared registered address · 6 share thisZ.A. COUNTRY FARM LIMITEDShared registered address · 6 share thisE&P CAR CERAMICS LTDShared registered address · 6 share thisATALEZA HOLDINGS LTDShared registered address · 6 share thisA&A CONSORTIUM LTDShared registered address · 6 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
ΑΝΔΡΕΑΣ ΑΘΑΝΑΣΙΑΔΗΣdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΤΑΣΟΥΛΑ ΑΘΑΝΑΣΙΑΔΟΥdirector—Cyprus registry
ΕΛΕΝΑ ΑΘΑΝΑΣΙΑΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SUNRAY ESTATES LIMITED · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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