DOSSIERS / CYSTAR ESTATE LIMITED
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Company dossier

CYSTAR ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-03-02
KYBE ID: HE34983 · HE34983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 23Risk signals 2Sources

Key facts

dissolved
CYSTAR ESTATE LIMITED
DRCIP data.gov.cy
HE34983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-03-02
DRCIP data.gov.cy
Γλάδστωνος, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

23 links
Shared operator — likely the same administrator
TOPISCO ESTATE LIMITEDShared registered address · 8 share thisLEMONMARIA DEVELOPERS LIMITEDShared officer / director · 8 share thisPASFITKO HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 8 share thisLEMONMARIA HOLDINGS LIMITEDShared officer / director · 8 share thisM & A BENAHOMES CONSTRUCTIONS & DEVELOPMENT LIMITEDShared officer / director · 8 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisCYHOME ESTATE LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared registered address · 8 share thisΕΥΠΑΛΙΝΟΣ ΜΕΛΕΤΗΤΙΚΗShared officer / director · 8 share thisCYTREE ESTATE LIMITEDShared registered address · 8 share thisC & M ART AND GOLD EXCHANGE LTDShared officer / director · 8 share thisM & A ANTILOPE LEATHERS LIMITEDShared officer / director · 8 share thisK.D.L. INVESTMENT CO. LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared 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.

Showing 15 of 23 — full graph via /v1/entities/HE34983/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΝΑ ΛΕΜΟΝΑΡΗdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYTREE ESTATE LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100