KYBE — See who's really behind any company

Company dossier

ISLANDERS ESTATE AGENCIES LTD

CYPRUS · COMPANY · INCORPORATED 2015-05-19
KYBE ID: HE343350 · HE343350 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

strike_off

Legal nameISLANDERS ESTATE AGENCIES LTD

DRCIP data.gov.cy

RegistrationHE343350

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-05-19

DRCIP data.gov.cy

Registered addressΑρχιεπισκόπου Μακαρίου ΙΙΙ & Μεσαορίας, 1,, EBOS TOWER, Floor 2, Flat 201,, Λακατάμεια, 2322, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

BIDX1 CYPRUS LTDstrike_off

Connections

2 links

Shared operator — likely the same administrator

MERIT ESTATES LIMITEDShared officer / director · 3 share this DROSO HOMES LIMITEDShared 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

2 people

Name	Role	From	Source
ΑΝΤΡΕΑΣ ΠΕΡΑΤΙΚΟΣ	director	—	Cyprus registry
C.M.S. SECRETARIAL LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100