DOSSIERS / S. D. ESTATES LIMITED
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Company dossier

S. D. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1993-03-08
KYBE ID: HE54128 · HE54128 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 2Sources

Key facts

active
S. D. ESTATES LIMITED
DRCIP data.gov.cy
HE54128
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1993-03-08
DRCIP data.gov.cy
Βυζαντίου, 26,, Στρόβολος, 2064, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

16 links
Shared operator — likely the same administrator
EMSI PROPERTIES LTDShared registered address · 7 share thisTHE GRADUATE RESIDENCE T.G.R.Shared registered address · 7 share thisEUROPEAN MEDICAL CLINIC (E.M.C.) LIMITEDShared registered address · 7 share thisSOTIRIS DEMETRIOU DLCShared registered address · 7 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared registered address · 7 share thisMEDIGUARD LIMITEDShared registered address · 7 share thisCLEAN LAGOON POOLS LIMITEDShared officer / director · 11 share thisMEDIGUARD LIMITEDShared officer / director · 11 share thisG.N.S METAL WORKS LIMITEDShared officer / director · 11 share thisHERAKLES HOTELS LIMITEDShared officer / director · 11 share this3CYCLES LTDShared officer / director · 11 share thisEUROPEAN S.D. CLINIC CO LIMITEDShared officer / director · 11 share thisASSOCIATION OF FINE ART COLLECTORS (AFAC)Shared officer / director · 11 share thisKYRIACOS DEMETRIOU ENTERPRISES LIMITEDShared officer / director · 11 share thisSUN DANCE SANDS LTDShared officer / director · 11 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/HE54128/network.

People with significant control

3 people
NameRoleFromSource
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΣΩΤΟΣ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 189 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARENEIDAE ESTATES LIMITED · strike_off · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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