DOSSIERS / C AND D ESTATES LIMITED
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Company dossier

C AND D ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1974-05-03
KYBE ID: HE6673 · HE6673 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
C AND D ESTATES LIMITED
DRCIP data.gov.cy
HE6673
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1974-05-03
DRCIP data.gov.cy
25 Μαρτίου,, Λατσιά, 2232, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
MARIOS KITCHENS LIMITEDShared registered address · 5 share thisNICOLAIDES & KOUNTOURIS DEVELOPERS LTDShared registered address · 5 share thisΣΑΒΒΑΣ ΧΑΤΖΗΣΑΒΒΑΣ ΛΙΜΙΤΕΔShared registered address · 5 share thisΒΕΡΝΙΚΩΣΕΙΣ ΕΠΙΠΛΩΝ "Η ΛΑΜΨΗ" ΛΙΜΙΤΕΔShared registered address · 5 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

3 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΓΕΩΡΓΙΟΥdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣdirector—Cyprus registry
ΜΑΡΟΥΛΛΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100