DOSSIERS / NORTH TWO ESTATES LTD
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Company dossier

NORTH TWO ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2014-11-28
KYBE ID: HE338453 · HE338453 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
NORTH TWO ESTATES LTD
DRCIP data.gov.cy
HE338453
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2014-11-28
DRCIP data.gov.cy
Δαμοκλέους, 2,, Λακατάμεια, 2335, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
NEXTIUS FINANCE AIF V.C.I.C. PLCShared officer / director · 4 share thisDRAYTON PARK PARTNERS LTDShared officer / director · 4 share thisDRAYTON PARK LTDShared officer / director · 4 share thisDRAYTON PARK MANAGEMENT LTDShared officer / director · 11 share thisGRANDAGE LIMITEDShared officer / director · 11 share thisDRAYTON PARK ADVISORS LTDShared officer / director · 11 share thisRTR CAPITAL LTDShared officer / director · 11 share thisNEXTIUS CAPITAL LONDON AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 11 share thisNEXTIUS CAPITAL AIFLNP V.C.I.C. LΙΜΙTΕDShared officer / director · 11 share thisMAZEQUEST 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

5 people
NameRoleFromSource
JITENDRA KARIAdirector—Cyprus registry
ΓΕΩΡΓΙΟΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣdirector—Cyprus registry
ΚΩΝΣΤΑΝΤΙΝΟΣ ΧΑΤΖΗΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΦΟΡΑΔΑΡΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100