KYBE — See who's really behind any company

Company dossier

ESTAR INVESTMENTS LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-03-15
KYBE ID: HE119055 · HE119055 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 1 Risk signals 1 Sources

Key facts

dissolved

Legal nameESTAR INVESTMENTS LIMITED

DRCIP data.gov.cy

RegistrationHE119055

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-03-15

DRCIP data.gov.cy

Registered addressΣποράδων, 70Α,, Ανθούπολη, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Connections

1 link

Shared operator — likely the same administrator

MESTIM HOLDINGS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
MICHAEL AS.A.	director	—	Cyprus registry
THE ROSE (SECRETARIAL) LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 87 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100