DOSSIERS / JEROPOULOS ESTATES LIMITED
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Company dossier

JEROPOULOS ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1973-12-27
KYBE ID: HE6211 · HE6211 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
JEROPOULOS ESTATES LIMITED
DRCIP data.gov.cy
HE6211
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1973-12-27
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
Σ. Χ. ΙΕΡΟΠΟΥΛΟΣ & ΣΙΑ ΛΙΜΙΤΕΔShared officer / director · 11 share thisPL-IPROPERTIES LIMITEDShared officer / director · 11 share thisD.A.S. SHIPPING LIMITEDShared officer / director · 11 share thisJEROPOULOS INSURANCE CO. LIMITEDShared officer / director · 11 share thisJEROPOULOS MARITIME LIMITEDShared officer / director · 11 share thisGEORGE A. CALLITSIS SUCCESSORS (CYPRUS) LIMITEDShared officer / director · 11 share thisNIKIPOLYS HOLDINGS LTDShared officer / director · 11 share thisJEFFAL GLOBAL TRADING LIMITEDShared officer / director · 11 share thisDORPAN LIMITEDShared officer / director · 11 share thisJEROPOULLOS TRAVEL & TOURS 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.

People with significant control

2 people
NameRoleFromSource
ΔΩΡΟΣ ΙΕΡΟΠΟΥΛΟΣdirector—Cyprus registry
CYPROSERVUS CO. LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JEROPOULOS MARITIME LIMITED · dissolved · 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