DOSSIERS / ESTEVE ASSOCIATES LIMITED
← SearchExport PDF
Company dossier

ESTEVE ASSOCIATES LIMITED

CYPRUS · COMPANY · INCORPORATED 2007-10-27
KYBE ID: HE211186 · HE211186 · 1 sources
RISK SCORE53HIGH RISK
OverviewPeopleConnections 10Risk signals 3Sources

Key facts

active
ESTEVE ASSOCIATES LIMITED
DRCIP data.gov.cy
HE211186
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2007-10-27
DRCIP data.gov.cy
Χρυσάνθου Μυλωνά, 10,, MAGNUM HOUSE,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

291 total

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

2SMALLS LIMITEDactiveABETE ROSSO VENTURES LIMITEDdissolvedABOLITIO HOLDINGS LTDactiveABOLITIO LIMITEDactiveACROSKY LIMITEDdissolvedADELANA LIMITEDdissolvedAEROMANAGE LTDactiveAGRICULTURAL MINERALS HOLDING (CYPRUS) LTDdissolvedAGROHOLDINGS LΙΜΙTΕDactiveAIRBELL SERVICES LIMITEDdissolvedAKOREMONTO SERVICES LTDdissolvedALACODE VENTURES LIMITEDdissolvedALBINITA VENTURES LIMITEDdissolvedALTOMANTE LIMITEDstrike_offALZEY ASSETS LIMITEDstrike_offAMATEX CAPITAL LTDstrike_offAMETHYSTOS CAPITAL INVESTMENTS LTDstrike_offAMETISTO INVESTMENTS LTDdissolvedA.M.G. COMFORTABLE COMPANION GROUP LIMITEDactiveA.M.G. HOTEL OPERATIONS MANAGEMENT EXPERTS LIMITEDactive

+271 more

Connections

10 links
Shared operator — likely the same administrator
PIOLARE LIMITEDShared officer / director · 11 share thisTHROGMORTEN LIMITEDShared officer / director · 11 share thisELGEROSSO INVESTMENTS LIMITEDShared officer / director · 11 share thisCHAUDET ASSOCIATES LIMITEDShared officer / director · 11 share thisBIFOLCO INVESTMENTS LTDShared officer / director · 11 share thisKR HOLDING LIMITEDShared officer / director · 11 share thisKURITOLI LIMITEDShared officer / director · 11 share thisBRILDEN LIMITEDShared officer / director · 11 share thisINBOKS VENTURES LIMITEDShared officer / director · 11 share thisPOLINOROS LIMITEDShared officer / director · 11 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
GEORGII ZHAROVdirector—Cyprus registry
MAGNUMSERVE SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 291 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CHAUDET ASSOCIATES LIMITED · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 53?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score53/100