DOSSIERS / S.B. ESTATES MANAGEMENT & INVESTMENTS LIMITED
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Company dossier

S.B. ESTATES MANAGEMENT & INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2012-11-15
KYBE ID: HE315090 · HE315090 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
S.B. ESTATES MANAGEMENT & INVESTMENTS LIMITED
DRCIP data.gov.cy
HE315090
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2012-11-15
DRCIP data.gov.cy
Αγίου Νικολάου, 41-49,, NIMELI COURT, BLOCK C, Floor 1,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
ORBIT MARITIME SERVICES LTDShared officer / director · 8 share thisUNIADVISE LTDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL (DIRECT) LIMITEDShared officer / director · 8 share thisHILLFAX HOLDINGS LTDShared officer / director · 8 share thisKAZIANO VENTURES LIMITEDShared officer / director · 8 share thisTIMBERTRADE INTERNATIONAL LIMITEDShared officer / director · 8 share thisEXCLUSIVE CREATIONS AND LEISURE (E.C.L.) 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

3 people
NameRoleFromSource
JUN CHENGdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΚΙΟΥΤΣΟΥΚΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 65 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100