DOSSIERS / KYRDONA ESTATE AGENCY LIMITED
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Company dossier

KYRDONA ESTATE AGENCY LIMITED

CYPRUS · COMPANY · INCORPORATED 2013-03-27
KYBE ID: HE320907 · HE320907 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
KYRDONA ESTATE AGENCY LIMITED
DRCIP data.gov.cy
HE320907
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2013-03-27
DRCIP data.gov.cy
Ε. Παλληκαρίδη, 28 Οκτωβρίου,, 3724, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

14 links
Shared operator — likely the same administrator
K & Y EXPERT REAL ESTATES LIMITEDShared officer / director · 7 share this99 CYPRUS PROPERTIES LTDShared officer / director · 7 share thisΕ. Θ. ΚΑΠΝΙΣΗΣ ΦΩΤΟΒΟΛΤΑΙΚΑ ΛΤΔShared officer / director · 7 share thisMARIOTA DEVELOPERS LIMITEDShared officer / director · 7 share thisMARIOTA REAL ESTATES LIMITEDShared officer / director · 7 share thisCULPRO ESTATES LTDShared officer / director · 7 share thisMARINO EMPORIO LIMITEDShared officer / director · 9 share thisM & C RESTAURANTS LIMITEDShared officer / director · 9 share thisS & X DEVELOPERS LIMITEDShared officer / director · 9 share thisP & M CHAMAR COSMETICS CO LIMITEDShared officer / director · 9 share thisD.F.A. ITHAKA PROPERTIES LTDShared officer / director · 9 share thisALUMICOVER LTDShared officer / director · 9 share thisFOSTERIANA DEVELOPERS LΙΜΙTΕDShared officer / director · 9 share thisSSM FOOD SERVICE LTDShared officer / director · 9 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

2 people
NameRoleFromSource
ΘΕΟΔΩΡΟΣ ΚΑΠΝΙΣΗΣdirector—Cyprus registry
ΜΑΡΙΝΟΣ ΣΠΥΡΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100