DOSSIERS / CARDUCCI ESTATES CO. LIMITED
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Company dossier

CARDUCCI ESTATES CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1998-07-17
KYBE ID: HE96136 · HE96136 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleConnections 9Risk signals 3Sources

Key facts

strike_off
CARDUCCI ESTATES CO. LIMITED
DRCIP data.gov.cy
HE96136
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1998-07-17
DRCIP data.gov.cy
Αρτέμιδος, 2,, Κάτω Πάφος, 8041, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
ALFA MEDITERRANEAN ENTERPRISES LIMITEDstrike_offALFRED BUTLER HOLDINGS LIMITEDstrike_offALPHA PANARETI GOLF CLUB LTDstrike_offALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDdissolvedALPHA PANARETI INSURANCE BROKERS LTDdissolvedALPHA PANARETI MANAGEMENT LTDstrike_offALPHA PANARETI QUARRIES LIMITEDdissolvedA.S. ALL SMART GIFTS & SOUVENIR SHOP LIMITEDstrike_offDEMARI ODYSSEUS LTDstrike_offEOS CLEAN ENERGY LTDstrike_offGEMELLA TRADING LIMITEDstrike_offLENOLIA LIMITEDstrike_offVIMENTINA LIMITEDstrike_offΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔstrike_offΟ.Α. AMJAD CONSTRUCTION LTDactiveΠ.Θ. ΦΑΡΣΟΤΕΧΝΙΚΗ ΕΠΕΞΕΡΓΑΣΙΑ ΑΛΟΥΜΙΝΙΩΝ ΛΙΜΙΤΕΔstrike_off

Connections

9 links
Shared operator — likely the same administrator
TOULOUPOS & KARSERAS PROPERTIES & DEVELOPERS LIMITEDShared officer / director · 5 share thisALFRED BUTLER HOLDINGS LIMITEDShared officer / director · 5 share thisELEPHANT RENT A CAR LIMITEDShared officer / director · 5 share thisA.P. JAGUAR HOMES LTDShared officer / director · 5 share thisALPHA PANARETI INSURANCE AGENCIES & CONSULTANTS LTDShared registered address · 6 share thisALFA MEDITERRANEAN ENTERPRISES LIMITEDShared registered address · 6 share thisΙΩΑΝΝΟΥ & ΣΙΖΟΠΟΥΛΟΣ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared registered address · 6 share thisEOS CLEAN ENERGY LTDShared registered address · 6 share thisALPHA PANARETI INSURANCE BROKERS LTDShared registered address · 6 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
ΑΙΚΑΤΕΡΙΝΗ ΙΩΑΝΝΟΥdirector—Cyprus registry
ΝΕΟΦΥΤΟΣ ΤΟΥΛΟΥΠΟΣdirector—Cyprus registry
ΣΤΑΥΡΟΣ ΣΤΑΥΡΟΥdirector—Cyprus registry
ΜΑΡΙΝΑ ΙΩΑΝΝΟΥsecretary—Cyprus registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (STYL. VARD ESTATES LIMITED · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
Composite risk score43/100