DOSSIERS / R. ST. ESTATE (FAMAGUSTA) LIMITED
← SearchExport PDF
Company dossier

R. ST. ESTATE (FAMAGUSTA) LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-02-05
KYBE ID: HE2911 · HE2911 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
R. ST. ESTATE (FAMAGUSTA) LIMITED
DRCIP data.gov.cy
HE2911
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-02-05
DRCIP data.gov.cy
Μαρίας Συγκλητικής, 2,, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
CLOTHO MANUFACTURERS LIMITEDShared officer / director · 3 share thisLIONET LIMITEDShared officer / director · 3 share thisK.D. BANKERS' FOCUS LIMITEDShared officer / director · 6 share thisIMPOSPORT MOTOR AGENCYShared officer / director · 6 share thisGEORGE C. DEMETRIOU AND SONSShared officer / director · 6 share thisLAVAR SHIPPING (ASIA) LIMITEDShared officer / director · 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
ΓΕΩΡΓΙΟΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΑΚΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΧΑΡΗΣ Κ. ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 162 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΓΕΩΡΓΙΟΣ Κ. ΔΗΜΗΤΡΙΟΥ (officer) matches PEP Dimitrios Georgiou — member of the Hellenic Parliament, Greece. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100