DOSSIERS / KIPRIADA ESTATES LTD
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Company dossier

KIPRIADA ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2011-06-23
KYBE ID: HE289324 · HE289324 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
KIPRIADA ESTATES LTD
DRCIP data.gov.cy
HE289324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-06-23
DRCIP data.gov.cy
Σπετσών, 23A,, LEDA COURT, BLOCK A, Floor 2, Flat A 202,, Μέσα Γειτονιά, 4000, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ACCIPICO ENTERPRISES LTDdissolvedARASA LTDactiveASVL LTDactiveASVR LTDactiveBEJUCO HOLDING LTDdissolvedBLOCKON GAMING LIMITEDstrike_offDHK NUTRITION CENTRE LIMITEDdissolvedDISSIDIA ENTERPRISES LTDdissolvedFOREXMARTactiveGLIRONIA ENTERPRISES LTDactiveHASIMIO MANAGEMENT LIMITEDactiveHOSPES ENTERPRISES LTDdissolvedIMPULSION INVESTMENTS LIMITEDdissolvedINSTAFOREXactiveINSTANT TRADING EU LTDactiveI.P. INTELLECT PRO CYactiveJIB AUDIT & ACCOUNTING LIMITEDdissolvedJ. POLETRADE LTDdissolvedKEDIN LIMITEDactiveMAMAZETS INVESTMENTS LTDactive

+13 more

People with significant control

2 people
NameRoleFromSource
ΛΟΥΗΣ ΛΟΙΖΟΥdirector—Cyprus registry
ΓΙΩΡΓΟΣ ΟΙΚΟΝΟΜΙΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 138 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100