DOSSIERS / J. AR. ESTATES LTD
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Company dossier

J. AR. ESTATES LTD

CYPRUS · COMPANY · INCORPORATED 2020-08-28
KYBE ID: HE412348 · HE412348 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
J. AR. ESTATES LTD
DRCIP data.gov.cy
HE412348
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2020-08-28
DRCIP data.gov.cy
Νικόλα Πενταρά, 12,, Χλώρακα, 8220, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
J.AR. DEVELOPMENT LTDShared registered address · 2 share thisNATURE ESTATES (N.E.) LIMITEDShared officer / director · 9 share thisPOLYCON INVESTMENTS LTDShared officer / director · 9 share thisCYKING HOTEL APPARTMENTS LIMITEDShared officer / director · 9 share thisJ.AR. DEVELOPMENT LTDShared officer / director · 9 share thisMCMILLAN WOODS CYPRUS LTDShared officer / director · 9 share thisAN.CO. BETZONE LTDShared officer / director · 9 share thisA.ARISTODEMOU HEALTH CENTRE PRODUCTS LIMITEDShared officer / director · 9 share thisMCMILLAN WOODS INTERNATIONALShared officer / director · 9 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
ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΑΓΓΕΛΟΣ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (MR TOPP ESTATES LTD · strike_off · name-sim 0.48) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100