DOSSIERS / ESPERIA ESTATES (LIMASSOL) LIMITED
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Company dossier

ESPERIA ESTATES (LIMASSOL) LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-01-23
KYBE ID: HE68189 · HE68189 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ESPERIA ESTATES (LIMASSOL) LIMITED
DRCIP data.gov.cy
HE68189
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-01-23
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 268,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
CRITERION STEAK HOUSEShared registered address · 2 share thisFLAMOUDI DEVELOPMENTS LIMITEDShared officer / director · 5 share thisMEDITERRANEAN HOMES LIMITEDShared officer / director · 5 share thisESPERCON CONSTRUCTIONS LIMITEDShared officer / director · 5 share thisIDIAZ SOFTWARE LTDShared officer / director · 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
ΓΕΡΟΛΕΜΟΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ Γ. ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 131 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITED · strike_off · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

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