KYBE — See who's really behind any company

Company dossier

ΓΙΑΤΣΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1994-12-12
KYBE ID: HE67295 · HE67295 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameΓΙΑΤΣΑΣ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE67295

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1994-12-12

DRCIP data.gov.cy

Registered address'Απης, 5,, Τάλα, 8577, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

CORONILLA LIMITEDdissolved

Connections

4 links

Shared operator — likely the same administrator

CORONILLA LIMITEDShared registered address · 2 share this CORONILLA LIMITEDShared officer / director · 4 share this ANTHOFOTO PROPERTIES LIMITEDShared officer / director · 4 share this ΩΡΙΩΝΙΑ ΛΙΜΙΤΕΔShared officer / director · 4 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

Name	Role	From	Source
ΚΛΕΟΠΑΤΡΑ Γ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΜΑΡΙΛΕΝΑ Γ. ΙΩΑΝΝΟΥ	director	—	Cyprus registry
ΚΛΕΟΠΑΤΡΑ Γ. ΙΩΑΝΝΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100