DOSSIERS / ESTREX TRADING LIMITED
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Company dossier

ESTREX TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-03-27
KYBE ID: HE110080 · HE110080 · 1 sources
RISK SCORE44MEDIUM RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
ESTREX TRADING LIMITED
DRCIP data.gov.cy
HE110080
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-03-27
DRCIP data.gov.cy
Αννης Κομνηνής, 29Α,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

1,307 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

2 LEAD LIMITEDdissolved3DREVOLUTIONS LIMITEDdissolvedABC INVESTMENTS LIMITEDdissolvedABISKO DEVELOPMENT LIMITEDdissolvedA.C. AQUARESOURCE LIMITEDdissolvedACOSTAR INVESTMENTS LIMITEDdissolvedACTEA SHIPPING CO. LIMITEDdissolvedADAK ENTERPRISES PTE LIMITEDdissolvedADAM HOOPER & PARTNERS ENGINEERING & CONSULTING LIMITEDdissolvedADDIS OVERSEAS LIMITEDdissolvedADLISWIL CONSULTANTS LIMITEDdissolvedAERFOX CONSTRUCTIONS LIMITEDdissolvedAFALAX ENTERPRISES LIMITEDdissolvedAFLEX LIMITEDdissolvedAFROLIN INVESTMENTS LIMITEDdissolvedAFSENT COMMUNICATIONS LIMITEDdissolvedAFSTAR INVESTMENTS LIMITEDdissolvedAGNION ENTERPRISES LIMITEDdissolvedAGRABELI HOLDINGS LIMITEDdissolvedAHLION HOLDINGS LIMITEDdissolved

+1,287 more

Connections

6 links
Shared operator — likely the same administrator
GH&ST REHABILITY PHYSIO CENTER LTDShared officer / director · 7 share thisΜΙΓΙΑΡΗ ΛΤΔShared officer / director · 7 share thisM.I.M. BRITANNIA DEVELOPERS LTDShared officer / director · 7 share thisΣΧΟΛΗ ΟΔΗΓΩΝ ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣ ΛΙΜΙΤΕΔShared officer / director · 7 share thisHALLENBECK TRADING LIMITEDShared officer / director · 7 share thisMEGALION ENTERPRISES LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΙΩΑΝΝΗΣ ΧΑΤΖΗΓΙΑΝΝΗΣdirector—Cyprus registry
ZOULIAN LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 1,307 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

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

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100