DOSSIERS / KYKKOS ESTATE LIMITED
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Company dossier

KYKKOS ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1971-12-10
KYBE ID: HE3969 · HE3969 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 13Risk signals 3Sources

Key facts

active
KYKKOS ESTATE LIMITED
DRCIP data.gov.cy
HE3969
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1971-12-10
DRCIP data.gov.cy
Kennedy, 45,, IRIS COURT, Floor 3, Flat 17,, 1076, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

57 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3DS ENERGY (CYPRUS) LIMITEDdissolvedA.B.C PRIVILEGE ESTATE LTDactiveA.P. PANATOM COURIER SERVICES LTDactiveASTERPOSA LTDdissolvedAUCTUS MANAGEMENT CONSULTANTS LIMITEDstrike_offBEER & DELI LTDstrike_offBITMAP AFRICA LTDdissolvedC2P DIGITAL (CY) LTDdissolvedC. E. Z. A. ZENONOS LTDdissolvedCIVILITUS LIMITEDdissolvedCLIMAXE COMMERCIAL AND CONSULTING SERVICES LIMITEDdissolvedECLAW FIDUCIARY SERVICES LTDdissolvedECLAW NOMINEES LTDdissolvedEMAN POWER LIMITEDdissolvedEOCE EUROPEAN ORGANIZATION OF CONSULTANTS ENGINEERS LIMITEDdissolvedESAG EUROPEAN SOCIETY OF AESTHETIC GYNECOLOGY LIMITEDstrike_offEX-NIHILO LIMITEDdissolvedFEREOS LIMITEDactiveG.M.F. CIGAR CONSULTANTS LIMITEDstrike_offIMARKETING SYSTEMS LTDdissolved

+37 more

Connections

13 links
Shared operator — likely the same administrator
G.M.F. CIGAR CONSULTANTS LIMITEDShared officer / director · 3 share thisBREE DESIGNS LIMITEDShared officer / director · 3 share thisROME WORLD TRADING LTDShared officer / director · 9 share thisCIVILITUS LIMITEDShared officer / director · 9 share thisPHOENICIA FEREOS CYPRUS LIMITEDShared officer / director · 9 share thisFEREOS LIMITEDShared officer / director · 9 share thisFEREOS TABAC LIMITEDShared officer / director · 9 share thisRCY ROYAL BRANDS DIRECT LTDShared officer / director · 9 share thisEX-NIHILO LIMITEDShared officer / director · 9 share thisCHRISTOFIDES FEREOS DISTRIBUTORS LIMITEDShared officer / director · 9 share thisFEREOS ESTATES LIMITEDShared officer / director · 12 share thisTRACHY LIMITEDShared officer / director · 12 share thisFEREOS TROODOS PARK LTDShared officer / director · 12 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

4 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΕΥΜΟΡΦΙΑ ΦΕΡΑΙΟΥdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣdirector—Cyprus registry
ΡΩΜΑΝΟΣ ΦΕΡΑΙΟΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (FEREOS ESTATES LIMITED · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100