DOSSIERS / ESTCOM LIMITED
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Company dossier

ESTCOM LIMITED

CYPRUS · COMPANY · INCORPORATED 1999-11-17
KYBE ID: HE106503 · HE106503 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleConnections 2Risk signals 1Sources

Key facts

dissolved
ESTCOM LIMITED
DRCIP data.gov.cy
HE106503
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1999-11-17
DRCIP data.gov.cy
Στροβόλου, 14,, MIRTIANA COURT 6, Floor 3, Flat 303,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

33 total
ANIXTER LIMITEDdissolvedCHRYSOCOSTA UNIQUE DESIGNS LIMITEDdissolvedCLARETTACUS INVESTMENTS LIMITEDdissolvedGREENWAY PROPERTIES LIMITEDstrike_offG.S.M. MARATHEFTIS LIMITEDdissolvedHARYMODE LIMITEDdissolvedJ.H. FAIRWOOD LIMITEDactiveK. TSOKKOS FUR ELISE LIMITEDactiveLATIFUNDIA DEVELOPMENTS LIMITEDdissolvedLATIFUNDIA (REAL ESTATE AGENTS) LTDdissolvedLIMABOND THE FASHION PRODUCERS LIMITEDactiveMATSAS & THEOFANOUS ESTATES LIMITEDdissolvedMOUNTAIN VALLEY TRADING LIMITEDdissolvedM & S THALASSITIS TRADING LIMITEDdissolvedNIKYLA TRADING LIMITEDdissolvedNNPC LIMITEDstrike_offOCEAN BRIDGE HOLDING LIMITEDstrike_offO.K. EYE CONTACT LIMITEDdissolvedP.C. VOICE RECOGNITION SYSTEMSactivePETROSTAR SNACK BAR TAKE-AWAY LIMITEDdissolved

+13 more

People with significant control

3 people
NameRoleFromSource
ABDULLAH SAFAL-HARTHYdirector—Cyprus registry
ZACHARIAH ALBRAHAMdirector—Cyprus registry
ΠΙΤΣΑ ΚΩΝΣΤΑΝΤΙΝΟΥsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100