KYBE — See who's really behind any company

Company dossier

NABILITY ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-05-17
KYBE ID: HE397841 · HE397841 · 1 sources

RISK SCORE65HIGH RISK

Overview People Connections 2 Risk signals 4 Sources

Key facts

strike_off

Legal nameNABILITY ESTATES LIMITED

DRCIP data.gov.cy

RegistrationHE397841

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2019-05-17

DRCIP data.gov.cy

Registered addressΓεωργίου Γενναδίου, 10,, AGATHANGELOS COURT, Floor 3, Flat 303,, 3041, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

660 total

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

2110 TELEVISION LTDstrike_off A.A. THALASSA BLUE ASSET MANAGEMENT LIMITEDstrike_off AB ALPHA DEVELOPERS LIMITEDactive ABBRIERDIN INVESTMENTS LIMITEDdissolved ABRASAXEL INTERNATIONAL FINANCIAL SERVICES LTDdissolved ABRONELLY LIMITEDdissolved ACCUZONE TRADING LIMITEDdissolved A.C.D. SERVICES LIMITEDdissolved ADARWELL LIMITEDstrike_off A.D. COMMERCE 4YOU SYSTEM LIMITEDdissolved AEGEES LIMITEDdissolved AENEAS GRAND VILLAS AT APHRODITE HILLSactive AGGELERA LIMITEDstrike_off AGILEGANT LIMITEDdissolved AHTI KARHUNEN LTDdissolved AIR PROMOTION GROUP CYPRUS LIMITEDactive AKAMIROS MARINE LIMITEDdissolved AKENERGYSOLUTIONS LIMITEDdissolved A.K.K. MYSOFT APPLICATION SOFTWARE CONSULTANTS LIMITEDactive ALBRATH ENTERPRISES LIMITEDdissolved

+640 more

Connections

2 links

Shared operator — likely the same administrator

Z & I MEDITERRANEAN LEISURE INVESTMENTS LIMITEDShared officer / director · 7 share this I. LANITIS-ELIADES HOLDINGS 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

5 people

Name	Role	From	Source
ΙΣΑΒΕΛΛΑ ΛΑΝΙΤΗ ΗΛΙΑΔΗ	director	—	Cyprus registry
ΚΩΣΤΑΣ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΜΑΡΙΟΣ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
ΠΛΑΤΩΝ Ε. ΛΑΝΙΤΗΣ	director	—	Cyprus registry
P & D SECRETARIAL SERVICES LIMITED	secretary	—	Cyprus registry

Risk signals

4 matched

high

Mass-registration address

Registered address shared by 660 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

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

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 65?

4 signals

+22

Mass-registration address

+16

Business fragmentation

+15

Phoenix predecessor

+12

Strike-off in progress

Composite risk score65/100