DOSSIERS / JOHN WALKER ESTATES LIMITED
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Company dossier

JOHN WALKER ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1970-06-03
KYBE ID: HE3076 · HE3076 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 14Risk signals 2Sources

Key facts

dissolved
JOHN WALKER ESTATES LIMITED
DRCIP data.gov.cy
HE3076
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1970-06-03
DRCIP data.gov.cy
Θ. Θεοδότου, 34,, Floor 1, Flat 13,, 1512, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
TIMOTHY ESTATES LIMITEDShared officer / director · 3 share thisZENIOS AGENCIES LIMITEDShared registered address · 4 share thisTENDINFOShared registered address · 4 share thisTIMOTHY ESTATES LIMITEDShared registered address · 4 share thisMAVROS THEME PARK LIMITEDShared officer / director · 11 share thisWREN INVESTMENTS COMPANY (CYPRUS) LIMITEDShared officer / director · 11 share thisINTERFIDES SERVICES LIMITEDShared officer / director · 11 share thisBURKE ESTATES LIMITEDShared officer / director · 11 share thisI.B.M. WORLD TRADE CORPORATION LIMITEDShared officer / director · 11 share thisΜΕΛΙΣΣΑΣ ΚΑΙ ΕΡΩΤΟΚΡΙΤΟΥ - ΔΙΚΗΓΟΡΟΙShared officer / director · 11 share thisMODARA TRADING AND CONSULTING LIMITEDShared officer / director · 11 share thisΕΠΕΝΔΥΣΕΙΣ ΕΛΛΗΝΩΝ ΑΠΟΔΗΜΩΝ "ΝΟΣΤΟΣ" ΛΙΜΙΤΕΔShared officer / director · 11 share thisCYCLAMEN ESTATES LIMITEDShared officer / director · 11 share thisG.P.N. MARKETING LIMITEDShared officer / director · 11 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
JOHN CARMALT WALKERdirector—Cyprus registry
ΒΑΣΟΣ ΒΑΣΙΛΕΙΑΔΗΣdirector—Cyprus registry
ΣΟΦΟΥΛΛΑ ΠΙΣΙΑΡΑdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ Μ. ΜΕΛΙΣΣΑΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BURKE ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100