DOSSIERS / ESTERO TRADING LIMITED
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Company dossier

ESTERO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2004-12-23
KYBE ID: HE155655 · HE155655 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

dissolved
ESTERO TRADING LIMITED
DRCIP data.gov.cy
HE155655
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2004-12-23
DRCIP data.gov.cy
28 Οκτωβρίου, 205,, LOULOUPIS COURT, Floor 1,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

63 total

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

ADMORE TRADING LIMITEDdissolvedALEXANDRITE ESTATES LIMITEDdissolvedALMANDITE INVESTMENTS LIMITEDdissolvedAMPLEFORTH ENTERPRISES LIMITEDdissolvedARACENA TRADING LIMITEDdissolvedARCLER INVESTMENTS LTDdissolvedARMIDAL ENTERPRISES LIMITEDdissolvedBAOMORA LIMITEDdissolvedBASERACK ENTERPRISES LIMITEDdissolvedBELDING ENTERPRISES LIMITEDdissolvedBRANSBY ENTERPRISES LIMITEDdissolvedBRETHERTON TRADING LIMITEDdissolvedBROADMORE TRADING LIMITEDdissolvedBRYNLEE HOLDINGS LIMITEDdissolvedBURLINGTON TRADING CO LIMITEDdissolvedCARLCAN HOLDING LIMITEDdissolvedCELLINDA ENTERPRISES LIMITEDdissolvedCLORIS LIMITEDdissolvedDETIN TRADING LIMITEDdissolvedEARLWOOD ENTERPRISES LIMITEDdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
ΑΝΤΡΗ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
HELMOND ENTERPRISES LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BRONTE TRADING LIMITED · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100