DOSSIERS / ESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITED
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Company dossier

ESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITED

CYPRUS · COMPANY · INCORPORATED 1976-05-10
KYBE ID: HE7979 · HE7979 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

strike_off
ESPERIA ESTATES (LIMASSOL-PAPHOS) LIMITED
DRCIP data.gov.cy
HE7979
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1976-05-10
DRCIP data.gov.cy
Αρχ. Μακαρίου ΙΙΙ, 246,, SALAMIS COURT, Flat 1&2,, 3105, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
AZOPEN TRADING CO LIMITEDdissolvedCARACUN INVESTMENTS LTDactiveCHISHREY SERVICESactiveINTERTOMAT LIMITEDdissolvedISOPA ENTERPRISES LIMITEDdissolvedJ & A ENGINEERING AND TRADING LIMITEDdissolvedK M T SHIPPING CO. LIMITEDdissolvedKROMENT ENTERPRISES LIMITEDdissolvedLAMIZO OVERSEAS CO LIMITEDdissolvedMARIMED SHIPPING LIMITEDdissolvedMETLAR ENTERPRISES LIMITEDdissolvedM.P. SELECT LIMITEDdissolvedNELON ENTERPRISES LIMITEDdissolvedNEZAM ENTERPRISES LIMITEDdissolvedPRESLAM ENTERPRISES LIMITEDdissolvedPRIME SPACE WORKINGactiveR. B. M. SHIPPING LIMITEDdissolvedRERA LTDactiveTARIRO LIMITEDactiveTRANS DOL MANAGEMENT LIMITEDdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΚΩΝΣΤΑΝΤΙΝΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

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) LIMITED · dissolved · name-sim 0.8) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100