DOSSIERS / NORTEST ESTATES LIMITED
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Company dossier

NORTEST ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2026-03-26
KYBE ID: HE490167 · HE490167 · 1 sources
RISK SCORE16LOW RISK

Key facts

active
NORTEST ESTATES LIMITED
DRCIP data.gov.cy
HE490167
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2026-03-26
DRCIP data.gov.cy
Αρχι. Μακαρίου, 98,, Λατσιά, 2224, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links

People with significant control

3 people
NameRoleFromSource
ΣΠΥΡΟΣ ΚΑΛΛΗΣdirectorCyprus registry
ΧΡΙΣΤΟΣ ΚΑΛΛΗΣdirectorCyprus registry
ΣΠΥΡΟΣ ΚΑΛΛΗΣsecretaryCyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100