DOSSIERS / KRISTINA'S REAL ESTATE LTD
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KRISTINA'S REAL ESTATE LTD

CYPRUS · COMPANY · INCORPORATED 2022-02-28
KYBE ID: HE431612 · HE431612 · 1 sources
RISK SCORE24LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

strike_off
KRISTINA'S REAL ESTATE LTD
DRCIP data.gov.cy
HE431612
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2022-02-28
DRCIP data.gov.cy
Νίκου Παττίχη, 105,, UMG HOUSE, Flat 1-2,, Αγιος Γεώργιος Χαβούζας, 3070, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABOLZIO INVESTMENTS LTDdissolvedALVAPO ESTATES LIMITEDstrike_offANEGIUM HOLDINGS LIMITEDstrike_offASSARION LTDactiveAVS REAL ESTATE LTDactiveAY INNOVATIONS LAB LTDactiveBEAUTY BY ANNA HOLOD LIMITEDactiveCATALYFA LIMITEDdissolvedCROWDHYPE ROYALTY LTDactiveDZIVA CONSULTING LTDactiveE&A BAKERY SPECIALISTS LTDstrike_offEC TECH TIME IT PRIVATE INSTITUTE LIMITEDactiveFOXEY FILMS AVC LTDactiveGTM EXCHANGE LTDstrike_offGUSTO FRUTO LIMITEDstrike_offHUB SPACE DS LTDdissolvedIPROCLEANER LTDactiveIS INCORS CARS LTDactiveKONEKTA PROJECT UABstrike_offLAFOURCAD LIMITEDactive

+30 more

People with significant control

2 people
NameRoleFromSource
ANNA PUDOVAdirector—Cyprus registry
YOURSHIELD LTDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 24?

2 signals
+12
Shared registered address
+12
Strike-off in progress
Composite risk score24/100