DOSSIERS / CUESTA LIMITED
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Company dossier

CUESTA LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-09-13
KYBE ID: HE152044 · HE152044 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

dissolved
CUESTA LIMITED
DRCIP data.gov.cy
HE152044
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-09-13
DRCIP data.gov.cy
Διονυσίου Σολωμού, 8,, 'Εγκωμη, 2406, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
ΙΑΤΡΙΚΟ ΚΕΝΤΡΟ "Ι.Α.Σ.Η." Σ.Β.Η.Shared registered address · 2 share thisΒΙΒΛΙΟΠΩΛΕΙΟ "Ο ΒΙΒΛΙΟΦΑΓΟΣ"Shared officer / director · 5 share thisMETRASET SERVICES LIMITEDShared officer / director · 5 share thisCOSTAMARE LTDShared officer / director · 5 share thisHONEY JEWELLERY & FASHION ACCESSORIESShared officer / director · 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

3 people
NameRoleFromSource
ΔΗΜΗΤΡΗΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΕΜΜΑΝΟΥΗΛ ΒΕΛΑΝΗΣdirector—Cyprus registry
ΔΗΜΗΤΡΗΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100