DOSSIERS / ESTENZA LTD
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Company dossier

ESTENZA LTD

CYPRUS · COMPANY · INCORPORATED 2006-12-15
KYBE ID: HE188687 · HE188687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESTENZA LTD
DRCIP data.gov.cy
HE188687
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2006-12-15
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 30,, Flat 4,, 1071, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

15 total
BCSL BROWNING CONTRACTOR SERVICES (CY) LTDstrike_offC.GR. BIONATUREL LTDstrike_offC. GRIVAS INVESTMENTS LIMITEDdissolvedCURIOSITY HOLDINGS CYPRUS LTDstrike_offDAVANTE LIMITEDdissolvedF.I.C FOOTBALL INHERITANCE CONSULTING LTDstrike_offICSL INTERNATIONAL CONTRACTOR SERVICES (CY) LTDstrike_offLEISTUNG LIMITEDactiveL.N. CENTRO ESTETICAactivePORKHUB STREET FOODactiveS. HADJIGEORGIOU INSURANCE CONSULTANTS LTDactiveSLENDOLIS LTDdissolvedSMART SERVICE CLEANING LTDactiveTIAMOR INVESTMENT LTDdissolved

Connections

9 links
Shared operator — likely the same administrator
SLENDOLIS LTDShared officer / director · 3 share thisJ2 TRADING ( CYPRUS ) LIMITEDShared officer / director · 3 share thisEXFROM INVESTMENTS LIMITEDShared officer / director · 8 share thisBFRS HOLDING INVESTMENT FUND LTDShared officer / director · 8 share thisTHELEMA INVESTMENTS LIMITEDShared officer / director · 8 share thisFOGOBAY HOLDINGS LTDShared officer / director · 8 share thisVINGA FOND LTDShared officer / director · 8 share thisAVR TECHNOLOGY LTDShared officer / director · 8 share thisGIBRACUS LTDShared 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

2 people
NameRoleFromSource
OXANA BABIYCHUKdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΤΣΑΟΥΣΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100