DOSSIERS / FESTEL ESTATES LIMITED
← SearchExport PDF
Company dossier

FESTEL ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1972-06-28
KYBE ID: HE4503 · HE4503 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

dissolved
FESTEL ESTATES LIMITED
DRCIP data.gov.cy
HE4503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1972-06-28
DRCIP data.gov.cy
Γλαύκου, 3,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

12 total
AGORA YIORKI LIMITEDdissolvedALAKATI INVESTMENTS LIMITEDdissolvedBELCY COMPANY LIMITEDstrike_offBERENGARIA NAVIGATION COMPANY LIMITEDdissolvedC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDdissolvedPYROI ESTATES G.P. LIMITEDdissolvedTRIDENT HOTELS LIMITEDstrike_offZETA LAMDA ACTION LIMITEDdissolvedΑΒΓ ΑΚΟΥΤΕ-ΒΛΕΠΕΤΕ ΓΙΩΡΚΕΙΟΝactiveΒΕΛΚΥ-ΒΕΛΓΟΚΥΠΡΙΑΚΗ ΕΤΑΙΡΕΙΑ ΕΚΜΕΤΑΛΛΕΥΣΗΣ ΞΕΝΟΔΟΧΕΙΩΝ ΛΙΜΙΤΕΔdissolvedΓΙΩΡΚΕΙΟΝ ΡΑΔΙΟΦΩΝΟ ΚΑΙ ΔΗΜΟΣΙΕΣ ΣΧΕΣΕΙΣ ΛΙΜΙΤΕΔdissolved

Connections

16 links
Shared operator — likely the same administrator
ALAKATI INVESTMENTS LIMITEDShared officer / director · 6 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared officer / director · 6 share thisELEFTHERIA PUBLISHING & PRINTING COMPANY LIMITEDShared officer / director · 6 share thisN.K. HAIR DESIGNERS LIMITEDShared officer / director · 7 share thisPYROI ESTATES G.P. LIMITEDShared officer / director · 7 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared officer / director · 7 share thisTRIDENT HOTELS LIMITEDShared officer / director · 7 share thisMYSTIQUE COSMETIC LIMITEDShared officer / director · 7 share thisBELCY COMPANY LIMITEDShared officer / director · 7 share thisZETA LAMDA ACTION LIMITEDShared registered address · 8 share thisPYROI ESTATES G.P. LIMITEDShared registered address · 8 share thisALAKATI INVESTMENTS LIMITEDShared registered address · 8 share thisTRIDENT HOTELS LIMITEDShared registered address · 8 share thisC.I.A. (CYPRUS INVESTORS AGENCY) LIMITEDShared registered address · 8 share thisBERENGARIA NAVIGATION COMPANY LIMITEDShared registered address · 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.

Showing 15 of 16 — full graph via /v1/entities/HE4503/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΗ ΠΑΠΑΔΟΠΟΥΛΟΥdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΤΣΑΓΓΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LINEO ESTATE LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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