DOSSIERS / H.K.A. ESTATES LIMITED
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Company dossier

H.K.A. ESTATES LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-02-22
KYBE ID: HE77193 · HE77193 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
H.K.A. ESTATES LIMITED
DRCIP data.gov.cy
HE77193
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-02-22
DRCIP data.gov.cy
Αγίας Μαρίνας, 4C,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

10 links
Shared operator — likely the same administrator
ΧΡ. ΗΡΟΔΟΤΟΥ ΕΣΤΕΙΤΣ ΛΙΜΙΤΕΔShared registered address · 4 share thisHERODOTOS CHARALAMBOUS FAMILY LAND DEVELOPERS LIMITEDShared registered address · 4 share thisCHR. ERODOTOU LAND DEVELOPERS LIMITEDShared registered address · 4 share thisYK ROYAL CAREShared officer / director · 8 share thisΓΡΑΦΙΚΕΣ ΤΕΧΝΕΣ Γ. ΚΥΡΙΑΚΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisY & A ROYAL CAREShared officer / director · 8 share thisY.L. KYRIAKIDES LIMITEDShared officer / director · 8 share thisJ.L.S. COMPUTERS LIMITEDShared officer / director · 8 share thisY & A ROYAL CAREShared officer / director · 8 share thisWHITE HORSE PUB LIMITEDShared officer / director · 8 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

4 people
NameRoleFromSource
ΑΝΔΡΕΑΣ ΑΔΑΜΟΥdirector—Cyprus registry
ΓΙΑΝΝΗΣ ΚΥΡΙΑΚΙΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΗΡΟΔΟΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100