A.S. ESTIA CAPITAL CY LTD
Registration number HE400506 · Cyprus
A.S. ESTIA CAPITAL CY LTD is a private company registered in Cyprus, incorporated in 2019 (about 7 years ago). It is in the process of being struck off the register. It has 5 directors / officers on record. Signals for review: its registered address is shared by 281 companies.
- Jurisdiction
- Cyprus
- Incorporated
- 2019-07-29
- Type
- Private Company
- Registered address
- Αγαπήνορος & Αρχ. Μακαρίου ΙΙΙ, 2,, IRIS TOWER, Floor 4, Flat 403-405,, 1076, Λευκωσία, Κύπρος
- Post code
- 1076
- Registry
- Cyprus Registrar
- Status
- Struck off
⚠ 281 companies are registered at this address — typical of a corporate-service provider, and a signal to review for shell-registration.
Directors & officers
- GEORGES MATTA director
- ΑΝΤΟΝΗ ΣΤΕΦΑΝ director
- ΔΕΣΠΟΙΝΑ ΣΟΦΟΚΛΕΟΥΣ director
- ΝΙΚΟΛΕΤΤΑ ΣΤΑΥΡΟΥ director
- ALAMANDA HOLDINGS CO. LTD secretary
Companies at the same registered address
- PERPETUUS AI LTD
- MEMORA LTD
- CAM INC ENERGY LTD
- ISLAND LIVING 1 LTD
- SIMONE FATTAL HOLDING LTD
- 7 LIFESTYLE LTD
Companies with the same directors
- D.S. CORPORATE DIRECT
- MATTA D OR
- MATTA D'OR II
- SCI G.M. ET FILS
- ΚΥΡΙΑΚΟΣ ΛΥΤΡΑΣ ΛΙΜΙΤΕΔ
- CLOSTEX TRADING LTD
- LOMARTO INVESTMENTS LTD
- SVARNEX CO. LTD
See the KYB reliability score, EU · OFAC · UK · US sanctions and PEP screening, and the full ownership graph for A.S. ESTIA CAPITAL CY LTD in the app — or pull it programmatically with a free API key.
Source: DRCIP DATA.GOV.CY. Last read from the source on 2026-07-05. Registers change and registers are sometimes wrong. If anything here is out of date or inaccurate, tell us and we will correct it.