DOSSIERS / AMAZON ESTATES LIMITED
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Company dossier

AMAZON ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-05-04
KYBE ID: HE3031 · HE3031 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

strike_off
AMAZON ESTATES LIMITED
DRCIP data.gov.cy
HE3031
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-05-04
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 57,, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
ΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared officer / director · 4 share thisAMAZON HOLDINGS LIMITEDShared registered address · 4 share thisD. & M. HAHOLIADES INVESTMENTS LIMITEDShared registered address · 4 share thisΚΥΠΡΙΑΚΗ ΡΙΖΕΡΙΑ "ΔΗΜΗΤΡΑ" ΛΙΜΙΤΕΔShared registered address · 4 share thisTHE AMAZON ENTERPRISES LIMITEDShared officer / director · 4 share thisOVERSEAS TRADING LIMITEDShared officer / director · 4 share thisK & D CHACHOLIADES LIMITEDShared officer / director · 5 share thisTOWER INTERCYPRIAN HOTELS LIMITEDShared officer / director · 8 share thisΟΙΚΟΣ Ζ. Δ. ΠΙΕΡΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisKE-RO ENTERTAINMENT LIMITEDShared officer / director · 8 share thisSALAMIS HOLDINGS LIMITEDShared officer / director · 8 share thisAMAZON TRADING LIMITEDShared officer / director · 8 share thisAMAZON HOLDINGS LIMITEDShared officer / director · 8 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

5 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ Δ. ΠΙΕΡΙΔΗΣdirector—Cyprus registry
ΜΙΧΑΛΑΚΗΣ Δ. ΧΑΧΟΛΙΑΔΗΣdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΜΙΧΑΗΛΙΔΗΣsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AMAZON TRADING LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100