DOSSIERS / ESTEL TRADING LIMITED
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Company dossier

ESTEL TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-07-03
KYBE ID: HE122030 · HE122030 · 1 sources
RISK SCORE49MEDIUM RISK
OverviewPeopleConnections 9Risk signals 4Sources

Key facts

strike_off
ESTEL TRADING LIMITED
DRCIP data.gov.cy
HE122030
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-07-03
DRCIP data.gov.cy
Στροβόλου, 290,, DIAMOND COURT, Floor 2, Flat 203,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

25 total
BULL LEADER CONSULTANTS LIMITEDstrike_offCHR. PROCOPIOU GRAND MARKET LIMITEDdissolvedCOLOMBOS JEWELLERYdissolvedDIKTEON MRI LTDactiveFEPA SERVICES LTDstrike_offGETEST CO. LIMITEDstrike_offLAKEDEMON SPORTS LIMITEDdissolvedMAKIS TSOULOUPAS DEVELOPMENTS LIMITEDdissolvedPOULLOU & LOUCA DLCactiveQ3 MED INVESTMENTS LTDactiveSANDIANDO INVESTMENTS LIMITEDdissolvedS.C. SURGICAL ADMINISTRATIVE CENTER LTDactiveSOTIROULA DIMITRIOU DLCactiveSTALOI INVESTMENTS LTDactiveT.I.M.S. THE INSTITUTE OF MANAGEMENT SYSTEMS LIMITEDactiveΑΛΕΞΗΣ ΚΑΟΥΡΜΑΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΣ ΓΕΡΟΓΙΑΝΝΗΣ Ι.Ε.Π.Ε.activeΔΗΜΗΤΡΙΟΥ ΓΕΩΡΓΙΟΣ Ι.Ε.Π.ΕactiveΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔactiveΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔstrike_off

+5 more

Connections

9 links
Shared operator — likely the same administrator
OYZEΡΙ ΣΚΑΛΑ ΟΙ 3 ΦΙΛΟΙ ΛΙΜΙΤΕΔShared officer / director · 3 share thisN & C EROTOKRITOU AUTOMOTIVE LTDShared officer / director · 3 share thisΔΙΚΤΑΙΟΝ ΙΑΤΡΙΚΟ ΔΙΑΓΝΩΣΤΙΚΟ ΚΕΝΤΡΟ ΛΤΔShared officer / director · 8 share thisΔ.Ι. ΑΚΤΙΝΟΔΙΑΓΝΩΣΗ ΛΤΔShared officer / director · 8 share thisΔΙΚΤΑΙΟΝ ΥΠΗΡΕΣΙΕΣ ΛΤΔShared officer / director · 8 share thisGETEST CO. LIMITEDShared officer / director · 8 share thisSANDIANDO INVESTMENTS LIMITEDShared officer / director · 8 share thisQ3 MED INVESTMENTS LTDShared officer / director · 8 share thisA.KAMMYS CAR SERVICES LIMITEDShared officer / director · 8 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
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΣΤΕΛΙΟΣ ΧΡΙΣΤΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΕΡΩΤΟΚΡΙΤΟΥdirector—Cyprus registry
ΕΥΓΕΝΙΑ ΧΡΙΣΤΟΥsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTEL TRADING · dissolved · name-sim 0.64) — phoenixing pattern (shed debts under a new company)

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 49?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Strike-off in progress
+6
Clustered address
Composite risk score49/100