DOSSIERS / D.E.S. ESTATES LIMITED
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Company dossier

D.E.S. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-07-25
KYBE ID: HE40783 · HE40783 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

active
D.E.S. ESTATES LIMITED
DRCIP data.gov.cy
HE40783
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-07-25
DRCIP data.gov.cy
Μιχαλακοπούλου, 17,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

15 links
Shared operator — likely the same administrator
Δ. ΚΥΘΡΕΩΤΗΣ & ΣΥΝΕΡΓΑΤΑΙShared registered address · 3 share thisC. J. VAKIS CONSULTANCIESShared registered address · 3 share thisERECTA DEVELOPMENT COMPANY LIMITEDShared officer / director · 7 share thisCITICON ESTATES LIMITEDShared officer / director · 7 share thisC. KYTHREOTIS & ASSOCIATES LIMITEDShared officer / director · 7 share thisD. KYTHREOTIS ARCHITECTS LIMITEDShared officer / director · 7 share thisΑΡΧΙΤΕΚΤΟΝΙΚΟΝ ΓΡΑΦΕΙΟΝ ΧΡ. ΖΕΜΠΥΛΑ ΚΑΙ Δ. ΚΥΘΡΑΙΩΤΗShared officer / director · 7 share thisKYTHERIOS INVESTMENTS LIMITEDShared officer / director · 7 share thisC.P. CYMPORT LIMITEDShared officer / director · 8 share thisΟΠΑΠ (ΚΥΠΡΟΥ) ΛΙΜΙΤΕΔShared officer / director · 8 share thisWESTOCEAN LIMITEDShared officer / director · 8 share thisΟΡΓΑΝΙΣΜΟΣ ΠΟΛΙΤΙΣΤΙΚΗΣ ΠΡΩΤΕΥΟΥΣΑΣ ΤΗΣ ΕΥΡΩΠΗΣ ΑΓΙΑ ΝΑΠΑ 2030Shared officer / director · 8 share thisPI.GE TRADING LIMITEDShared officer / director · 8 share thisΠΑΝΑΓΙΩΤΙΔΗΣ - ΠΙΤΤΑΣ - ΟΙΚΟΝΟΜΙΔΗΣ ΣΥΝΕΡΓΑΖΟΜΕΝΑ ΓΡΑΦΕΙΑShared officer / director · 8 share thisPOP LIFE HOLDINGS 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

3 people
NameRoleFromSource
ΔΙΟΜΗΔΗΣ ΚΥΘΡΑΙΩΤΗΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΗΤΤΑΣdirector—Cyprus registry
ΧΡΗΣΤΟΣ ΠΗΤΤΑΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100