DOSSIERS / KENDORIA ESTATES LIMITED
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Company dossier

KENDORIA ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1990-10-15
KYBE ID: HE41637 · HE41637 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

active
KENDORIA ESTATES LIMITED
DRCIP data.gov.cy
HE41637
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1990-10-15
DRCIP data.gov.cy
1ης Απριλίου, 8,, ARISTO CENTRE,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

16 total
AMITY DESIGNS LIMITEDactiveARTHA ESTATES LIMITEDactiveBETTER DAYS ENTERPRISES LIMITEDactiveCHRIS LIVERAS INVESTMENTS LIMITEDactiveDECENT CAFE LTDactiveD.& S.& D. SOCCER PLUS LTDdissolvedGASTRO CONCEPTS & CONSULTING LTDdissolvedJ.B. STOCKPICKER LTDdissolvedMAGIOKO LIMITEDactiveMESSIEURS CHRIS RESTAURANTS LIMITEDdissolvedPENDESO COAST LIMITEDdissolvedRANDI GOLFERS LIMITEDdissolvedROBBIE & WENDY INVESTMENTS COMPANY LTDstrike_offTIFFILLY HOLDINGS LTDdissolvedVENUS ROCK ESTATES LIMITEDactive

People with significant control

5 people
NameRoleFromSource
ΕΛΕΥΘΕΡΙΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΘΕΟΔΩΡΟΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΙΩΑΝΝΗΣ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΛΑ ΑΡΙΣΤΟΔΗΜΟΥdirector—Cyprus registry
ΡΟΥΛΑ ΑΡΙΣΤΟΔΗΜΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARAG ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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