DOSSIERS / DAVID & SONS ESTATES LIMITED
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Company dossier

DAVID & SONS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-11-11
KYBE ID: HE45995 · HE45995 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
DAVID & SONS ESTATES LIMITED
DRCIP data.gov.cy
HE45995
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-11-11
DRCIP data.gov.cy
Ελλάδος, 55,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
SARICAS TRAVEL LIMITEDShared officer / director · 3 share thisA. SARIKAS IDEAL HOME LIMITEDShared officer / director · 3 share thisC.D. CORN DOG SNACKSShared registered address · 5 share thisBURITO SNACKSShared registered address · 5 share thisCHILLI DOG SNACKSShared registered address · 5 share thisHUSH PUPPIES SNACKSShared registered address · 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

3 people
NameRoleFromSource
ΓΙΩΡΓΟΣ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΔΑΥΙΔ ΣΑΡΙΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΜΙΧΑΗΛ-ΓΕΩΡΓΙΑΔΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100