DOSSIERS / ARCHIPELAGOS ESTATES LIMITED
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Company dossier

ARCHIPELAGOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-02-04
KYBE ID: HE53533 · HE53533 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 1Sources

Key facts

active
ARCHIPELAGOS ESTATES LIMITED
DRCIP data.gov.cy
HE53533
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-02-04
DRCIP data.gov.cy
Χέλωνος, 4,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
P. AND P. XENIA GARDENS LIMITEDShared officer / director · 9 share thisTOPOMASTER SCANNING TECHNOLOGIES LIMITEDShared officer / director · 9 share thisYIAMA TOURIST DEVELOPMENTS LIMITEDShared officer / director · 9 share thisA. SIDERAS ESTATES LIMITEDShared officer / director · 9 share thisYIANNAKAS REAL ESTATES LIMITEDShared officer / director · 9 share thisF.N. (PYRGOS) MAREMONTE LIMITEDShared officer / director · 9 share thisMOKANA HOLDINGS LIMITEDShared officer / director · 9 share thisTOPOMASTER LTDShared officer / director · 9 share thisCKF ROCHE INVESTMENTS LIMITEDShared officer / director · 10 share thisXENION EDUCATION LTDShared officer / director · 10 share thisFYLA HOLDINGS LTDShared officer / director · 10 share thisXEC INVESTMENTS LTDShared officer / director · 10 share thisFLISVOS INVESTMENTS LTDShared officer / director · 10 share thisΙΔΡΥΜΑ "ΝΙΚΟΛΑ ΟΙΚΟΝΟΜΟΥ"Shared officer / director · 10 share thisXENION INVESTMENTS LTDShared officer / director · 10 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 17 — full graph via /v1/entities/HE53533/network.

People with significant control

3 people
NameRoleFromSource
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΦΥΛΑΚΤΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΝΝΑΚΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100