DOSSIERS / COUNTRY ESTATES LIMITED
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Company dossier

COUNTRY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1969-06-11
KYBE ID: HE2568 · HE2568 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 17Risk signals 3Sources

Key facts

dissolved
COUNTRY ESTATES LIMITED
DRCIP data.gov.cy
HE2568
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1969-06-11
DRCIP data.gov.cy
Κολωνακίου, 14,, Αγιος Αθανάσιος, 4103, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

40 total
AMATHOS INVESTMENTS LIMITEDactiveAMERAN LIMITEDdissolvedARICENTO LTDactiveARIVE ESTATES LIMITEDactiveARSO HOLDINGS LIMITEDdissolvedBER HOLDING LTDdissolvedBRIMAN TRUSTS LTDdissolvedBRONVALE LIMITEDactiveCOLUMBIA SEACHEFS LIMITEDdissolvedCOMAS ELECTRONICS INTERNATIONAL LIMITEDstrike_offEFER HOLDINGS LTDdissolvedFIGUERES TRUSTS LTDdissolvedFREBERUS LIMITEDdissolvedGAMBIASIERRA INVESTMENTS LTDdissolvedGASTEIZ TRUSTS LTDdissolvedGH CAPITAL INVESTMENT FUNDS AIFLNP V.C.I.C. LTDactiveI.P.M. CONSULT LIMITEDdissolvedIPM MANAGEMENT LIMITEDdissolvedIPM TRUSTEES LIMITEDactiveI SPORTIKA LTDstrike_off

+20 more

Connections

17 links
Shared operator — likely the same administrator
BARBARELLA FASHIONShared officer / director · 12 share thisBLUE LANE AMEDEA LIMITEDShared officer / director · 12 share thisBLUE LANE AVICO LIMITEDShared officer / director · 12 share thisP.I.A MAKEDONAS LIMITEDShared officer / director · 12 share thisBLUE LANE ECHIVE LIMITEDShared officer / director · 12 share thisBLUE LANE AIRCRAFT LEASING LIMITEDShared officer / director · 12 share thisPSION SYSTEMS LIMITEDShared officer / director · 12 share thisTENEDICT HOLDING LIMITEDShared officer / director · 12 share thisMEDINVESCO LIMITEDShared officer / director · 12 share thisI.P.M. CONSULT LIMITEDShared officer / director · 12 share thisLUNITA LIMITEDShared officer / director · 12 share thisLYCEUM TRADING (OVERSEAS) LIMITEDShared officer / director · 12 share thisTERPIL HOLDING LIMITEDShared officer / director · 12 share thisΠΑΝΑΓΙΩΤΗΣ ΜΑΚΕΔΟΝΑΣ & ΥΙΟΙ ΛΙΜΙΤΕΔShared officer / director · 12 share thisVENUS LAUNDRY LIMITEDShared officer / director · 12 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.

Showing 15 of 17 — full graph via /v1/entities/HE2568/network.

People with significant control

3 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣdirector—Cyprus registry
ΠΑΡΘΕΝΟΠΗ ΕΦΡΑΙΜΙΔΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΜΑΚΕΔΟΝΑΣsecretary—Cyprus registry

Risk signals

3 matched
low

Clustered address

Address shared by 40 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (IPM ESTATES LIMITED · dissolved · name-sim 0.57) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100