DOSSIERS / CYCLADIC ESTATES COMPANY LIMITED
← SearchExport PDF
Company dossier

CYCLADIC ESTATES COMPANY LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-04-15
KYBE ID: HE43515 · HE43515 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

active
CYCLADIC ESTATES COMPANY LIMITED
DRCIP data.gov.cy
HE43515
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-04-15
DRCIP data.gov.cy
Ομήρου, 20,, OMIROS BUILDING, Floor 4, Flat 401,, 1097, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

243 total

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

20DSTUDIO LTDactive247 DIRECT INSURANCE AGENCIES AND SUB-AGENCIES LTDdissolved3SCC SOLUTIONS CONSTRUCTIONS CONSULTING LIMITEDdissolvedADERES SHIPPING COMPANY LIMITEDdissolvedA.E.Z. GOLDEN TREE TRADING LIMITEDactiveA.K. AIR - PLAY LIMITEDdissolvedALIGOREX INTERNATIONAL LIMITEDactiveALX CONSULT LTDactiveA.M. HOMESECURE LIMITEDdissolvedA.M. MED. ESCARGOTS LTDdissolvedANAMNESIA GLOBAL LTDstrike_offANDROMEDA - ACTION DEVELOPMENT, TECHNICAL, INVESTMENT TRADING COMPANY LIMITEDactiveANGELIS FILMS LTDstrike_offANGTA HOLDINGS LIMITEDdissolvedANOTHER BRICK IN THE WALL LTDactiveAPANEMO LIMITEDstrike_offAPHAEA MEDIA LTDactiveAPILIOTI CAPITAL LTDactiveAPOEL INSURANCE AGENTS, SUB-AGENTS AND CONSULTANTS LTDdissolvedAQUAFONS ENTERPRISES LIMITEDdissolved

+223 more

Connections

6 links
Shared operator — likely the same administrator
CHRYSOLAKHOURNA ESTATES CO. LIMITEDShared officer / director · 3 share thisDANAKOS ESTATES LIMITEDShared officer / director · 3 share thisΑΝΘΡΩΠΙΣΤΙΚΗ ΕΤΑΙΡΕΙΑ "ΕΥΘΥΝΗ".Shared officer / director · 5 share thisΤΟΡΝΑΡΙΤΗΣ & ΣΙΑ ΔΙΚΗΓΟΡΟΙShared officer / director · 5 share thisERESSOS INVESTMENTS LIMITEDShared officer / director · 5 share thisSIRANO FINANCE CO LIMITEDShared officer / director · 5 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
ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣdirector—Cyprus registry
ΧΑΡΙΚΛΕΙΑ ΕΛΛΗΝΑ ΤΟΡΝΑΡΙΤΗsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 243 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

ΝΙΚΟΣ ΤΟΡΝΑΡΙΤΗΣ (officer) matches PEP Nikos Tornaritis — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100