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Company dossier

TEN AGENTS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-04-07
KYBE ID: HE31816 · HE31816 · 1 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameTEN AGENTS ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE31816

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1988-04-07

DRCIP data.gov.cy

Registered addressΓεώργιου Αβέρωφ, 36Α,, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Connections

3 links

Shared operator — likely the same administrator

ΔΑΔΑ ΑΣΦΑΛΙΣΤΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 2 share this M.M.M. MARINE LIMITEDShared officer / director · 3 share this M.P. PREMIUM INVESTMENT LTDShared officer / director · 3 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

6 people

Name	Role	From	Source
ΒΑΣΟΣ ΔΑΜΙΑΝΟΥ	director	—	Cyprus registry
ΓΕΩΡΓΙΟΣ ΘΩΜΑ ΚΟΣΚΡΩΒ	director	—	Cyprus registry
ΜΑΡΙΟΣ ΣΙΑΤΗΣ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ	director	—	Cyprus registry
ΣΑΒΒΑΣ ΣΑΒΒΑ	director	—	Cyprus registry
ΜΙΧΑΛΑΚΗΣ ΜΙΧΑΗΛ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (M.M. & C.P. (ESTATES) LIMITED · dissolved · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100