DOSSIERS / POSTREFO ESTATES LIMITED
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Company dossier

POSTREFO ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2020-03-05
KYBE ID: HE407683 · HE407683 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

active
POSTREFO ESTATES LIMITED
DRCIP data.gov.cy
HE407683
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-03-05
DRCIP data.gov.cy
Μακαρίου & Ευαγόρου, 1,, MITSI BUILDING 3, Floor 1, Flat 118,, 1065, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

19 total
CH.D. PARKING SERVICES LTDdissolvedCHRI & MA INVESTMENT ADVISORY LIMITEDstrike_offDOWELP INVESTMENTS LIMITEDactiveEDINEX HOLDINGS LIMITEDdissolvedFERTILLAND PHARMA (CYPRUS) LTDstrike_offFOUR ''S'' SECURITY LTDdissolvedGROMERO LIMITEDdissolvedJEDULOR ENTERPRISES LIMITEDdissolvedJETICOM ENTERPRISES LIMITEDstrike_offL. YIALLOURIDOU DEVELOPMENT LIMITEDstrike_offNORIDEM ENTERPRISES LIMITEDactivePOLYKO TRADING LIMITEDstrike_offSTAPETRA LIMITEDdissolvedSTAPETRA REAL ESTATE AGENCIES LIMITEDdissolvedVOLISSOS PROPERTIES LIMITEDstrike_offWEPSEN ENTERPRISES LIMITEDdissolvedΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔdissolvedΑΚΙΝΗΤΑ E. ΕΥΘΥΜΙΟΥ ΛΙΜΙΤΕΔstrike_off

Connections

18 links
Shared operator — likely the same administrator
PANTELICIOUS CO LTDShared officer / director · 4 share thisK.C. FAST ASSIST FINANCING LTDShared officer / director · 4 share thisWANDOMUS INVESTMENTS LIMITEDShared officer / director · 4 share thisFERTILLAND PHARMA (CYPRUS) LTDShared registered address · 6 share thisJETICOM ENTERPRISES LIMITEDShared registered address · 6 share thisCH.D. PARKING SERVICES LTDShared registered address · 6 share thisΑΙΚΑΤΕΡΙΝΗ ΠΑΝΗΓΥΡΑΚΗ (ΤΑΞΙ) ΛΤΔShared registered address · 6 share thisL. YIALLOURIDOU DEVELOPMENT LIMITEDShared registered address · 6 share thisC & G UNIBUILD CONSTRUCTION & DEVELOPING LIMITEDShared officer / director · 11 share thisGO TURBO SPECIALIST LTDShared officer / director · 11 share thisCHILIS AUTO AND MACHINERY SERVICES LIMITEDShared officer / director · 11 share thisΓ & Χ ΚΕΡΑΜΟΤΕΧΝΙΚΗ ΛΙΜΙΤΕΔShared officer / director · 11 share thisΜ. ΖΥΓΙ ΚΤΗΜΑΤΙΚΗ ΛΤΔShared officer / director · 11 share thisB.C. AUTO REPAIRS LIMITEDShared officer / director · 11 share thisCHILIS DEVELOPMENTS LTDShared 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 18 — full graph via /v1/entities/HE407683/network.

People with significant control

3 people
NameRoleFromSource
ΧΑΡΑΛΑΜΠΟΣ ΧΕΙΛΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΟΥΡΤΕΛΛΑΣdirector—Cyprus registry
DREF SERVICES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100