DOSSIERS / KONDOVADIA ESTATES LIMITED
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Company dossier

KONDOVADIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1986-03-13
KYBE ID: HE26454 · HE26454 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

strike_off
KONDOVADIA ESTATES LIMITED
DRCIP data.gov.cy
HE26454
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1986-03-13
DRCIP data.gov.cy
Λεχάρ, 6,, 3081, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SUN TRAVEL & TOURSShared officer / director · 7 share thisV.E.G.M. DEVELOPERS LTDShared officer / director · 7 share thisVALANA PARADISE (MANAGEMENT) COMPANY LIMITEDShared officer / director · 7 share thisORAMA MEDICAL CENTER LTDShared officer / director · 7 share thisV.E. CONSTANTINOU DLCShared officer / director · 7 share thisV & A ANNIXIS TAVERN RESTAURANT LIMITEDShared officer / director · 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
ΒΑΣΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΜΑΡΩ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100