DOSSIERS / N.C.L. ESTATES LIMITED
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Company dossier

N.C.L. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-09-16
KYBE ID: HE45187 · HE45187 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

dissolved
N.C.L. ESTATES LIMITED
DRCIP data.gov.cy
HE45187
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-09-16
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 92,, APHRODITE BUILDING, Floor 5,, 1077, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

53 total

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

ACCLIVY LIMITEDactiveAMICAL LIMITEDactiveBAS BLACK ARC SOLUTIONS LTDactiveCONTEMPORI HOLDING LTDactiveCTS CLOUD TRADING SOLUTIONS LTDactiveELATION HOLDINGS LIMITEDdissolvedE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDdissolvedEMIVIA HOLDING LTDactiveENORASI AI LTDactiveESPERIO LIMITEDstrike_offEYE DNA LIMITEDdissolvedFAIRCY INVESTMENT LTDactiveFINRIO TRADING LIMITEDdissolvedFINYARD GROUP LTDactiveFOS CORPORATE SERVICES LTDactiveGABIROBA ENTERPRISES LIMITEDdissolvedG. RODITIS & CO. L.L.C.strike_offHALTIKO HOLDINGS LIMITEDactiveILIOR HOLDING LTDactiveKAMARA CONSULTANTS LTDactive

+33 more

Connections

9 links
Shared operator — likely the same administrator
SKETCHLINE PROPERTIES LTDShared registered address · 4 share thisG. RODITIS & CO. L.L.C.Shared registered address · 4 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared registered address · 4 share thisE.L.I.A. (LATSI) CULTURAL EVENTS LIMITEDShared officer / director · 7 share thisANEFANI ESTATES LIMITEDShared officer / director · 7 share thisSTUDIO VETRO TRADING LIMITEDShared officer / director · 7 share thisE.L.I.A. (LATSI) HOTEL APARTMENTS LIMITEDShared officer / director · 7 share thisE.L.I.A. (LATSI) CULTURAL EVENTSShared officer / director · 7 share thisSKETCHLINE PROPERTIES LTDShared officer / director · 7 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

3 people
NameRoleFromSource
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΝΙΝΕΤ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΛΕΩΝΙΔΑΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANEFANI ESTATES LIMITED · strike_off · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100