DOSSIERS / FIVEHUNDRED ESTATES LIMITED
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Company dossier

FIVEHUNDRED ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2014-02-14
KYBE ID: HE329618 · HE329618 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

active
FIVEHUNDRED ESTATES LIMITED
DRCIP data.gov.cy
HE329618
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-02-14
DRCIP data.gov.cy
Κούρου, 2,, KOUROS 2, Floor 1, Flat 101,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΑΠΑΤΑΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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