DOSSIERS / CDA ESTATES LIMITED
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Company dossier

CDA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-09-10
KYBE ID: HE401853 · HE401853 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
CDA ESTATES LIMITED
DRCIP data.gov.cy
HE401853
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-09-10
DRCIP data.gov.cy
Αγίου Αθανασίου, 51,, CDA INTER. BUSINESS CENTRE, Flat 501,, 'Αγιος Αθανάσιος, 4102, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
LUMINOSE INVESTMENTS LIMITEDShared officer / director · 8 share thisMELIDEN HOLDINGS LIMITEDShared officer / director · 8 share thisUNIFUR INVESTMENTS LIMITEDShared officer / director · 8 share thisCDA DEVELOPMENTS LIMITEDShared officer / director · 8 share thisTYSILIO INVESTMENTS LIMITEDShared officer / director · 8 share thisROKIVO LIMITEDShared officer / director · 8 share thisCONFETORY LIMITEDShared officer / director · 8 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
NameRoleFromSource
ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣdirector—Cyprus registry
DAVID PETROSSIANsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ΝΤΙΝΟΣ ΜΙΧΑΗΛΙΔΗΣ (officer) matches PEP Ntinos Michailidis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100