DOSSIERS / KIPSELI ESTATE LIMITED
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Company dossier

KIPSELI ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-07-10
KYBE ID: HE3711 · HE3711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

strike_off
KIPSELI ESTATE LIMITED
DRCIP data.gov.cy
HE3711
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-07-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 40,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
A & KD TRADING LIMITEDdissolvedBAMBINO FELICEactiveEAST MEDITERRANEAN PROPERTIES LIMITEDactiveGEORGE AND ANDROULLA HAIR DESIGNactiveG.P.C. UNIMARKET LIMITEDdissolvedG.V.R. HOME CENTER LIMITEDdissolvedINTRIMA LAUNDERETTES LIMITEDdissolvedINTRIMA TRAVELactiveKYRENIA ISLAND HOTELS LIMITEDactiveL.D HIGH HEELS MODELS AGENCY LIMITEDdissolvedRENOS DIMITRIOU SERVICES LTDdissolvedSATPHONEactiveSTELMIR STOCKBROKERactiveZIPIT FASHIONactiveΛΑΖΑΡΟΣ ΓΕΩΡΓΙΟΥ (ΗΛΕΚΤΡΟΣΥΣΚΕΥΕΣ) ΛΙΜΙΤΕΔactive

Connections

11 links
Shared operator — likely the same administrator
E & F SHOE LINES LIMITEDShared officer / director · 3 share thisS.Z. ELIADES TRADING LIMITEDShared officer / director · 3 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared registered address · 4 share thisKYRENIA ISLAND HOTELS LIMITEDShared registered address · 4 share thisSATPHONEShared registered address · 4 share thisOINOTRIA (WINES & SPIRITS) LTDShared officer / director · 7 share thisMALTIVALE TRADING LIMITEDShared officer / director · 7 share thisSAFEWAY INVESTMENTS & TRADING COMPANY LIMITEDShared officer / director · 7 share thisKYRENIA ISLAND HOTELS LIMITEDShared officer / director · 7 share thisZENISAVEL INVESTMENTS LIMITEDShared officer / director · 7 share thisEAST MEDITERRANEAN PROPERTIES LIMITEDShared officer / director · 7 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

3 people
NameRoleFromSource
ΑΓΝΗ ΗΛΙΑΔΗdirector—Cyprus registry
ΖΗΝΩΝ ΗΛΙΑΔΗΣdirector—Cyprus registry
ΖΗΝΩΝ ΗΛΙΑΔΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Strike-off in progress
Composite risk score28/100