DOSSIERS / S & M ESTIA LIMITED
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Company dossier

S & M ESTIA LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-04-30
KYBE ID: HE129775 · HE129775 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

strike_off
S & M ESTIA LIMITED
DRCIP data.gov.cy
HE129775
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-04-30
DRCIP data.gov.cy
Αμπελοκήπων, 11,, 8027, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΧΑΡΑΛΑΜΠΟΣ ΟΘΩΝΟΣ ΑΝΑΠΤΥΞΙΑΚΗ ΛΙΜΙΤΕΔShared registered address · 5 share thisΠΥΡΟ-ΚΑΜΙΝ Α/ΦΟΙ ΟΘΩΝΟΣShared registered address · 5 share thisO.S.O CYPRUS BUILDING LTDShared registered address · 5 share thisOTHONOS BROS CONSTRUCTIONS LIMITEDShared registered address · 5 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
ΜΙΧΑΗΛ ΤΣΟΥΝΑΚΑΣdirector—Cyprus registry
ΜΑΡΙΑ ΓΙΑΜΑΛΗsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100