DOSSIERS / CYTREE ESTATE LIMITED
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Company dossier

CYTREE ESTATE LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-04-19
KYBE ID: HE61614 · HE61614 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
CYTREE ESTATE LIMITED
DRCIP data.gov.cy
HE61614
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1994-04-19
DRCIP data.gov.cy
Γλάδστωνος, 13,, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

17 links
Shared operator — likely the same administrator
K.D.L. INVESTMENT CO. LIMITEDShared registered address · 8 share thisCYSTAR ESTATE LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared registered address · 8 share thisPASFITKO HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared registered address · 8 share thisTOPISCO ESTATE LIMITEDShared registered address · 8 share thisCYHOME ESTATE LIMITEDShared registered address · 8 share thisLEMONARIS ESTATESShared officer / director · 11 share thisPAFIKOPI HOSPITALITY CENTER LIMITEDShared officer / director · 11 share thisMLS CY ESTATES LIMITEDShared officer / director · 11 share thisNICOLAS LEMONARIS CO. LIMITEDShared officer / director · 11 share thisTHREE TREE INVESTMENT LTDShared officer / director · 11 share thisBOSKONIA LTDShared officer / director · 11 share thisTABING ILOG ENTERPRISES LTDShared officer / director · 11 share thisCYSTAR ESTATE LIMITEDShared 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 17 — full graph via /v1/entities/HE61614/network.

People with significant control

2 people
NameRoleFromSource
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣdirector—Cyprus registry
ΝΙΚΟΛΑΣ ΛΕΜΟΝΑΡΗΣsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CYSTAR ESTATE LIMITED · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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