DOSSIERS / ESTELLA BLINDS LIMITED
← SearchExport PDF
Company dossier

ESTELLA BLINDS LIMITED

CYPRUS · COMPANY · INCORPORATED 1984-03-17
KYBE ID: HE21598 · HE21598 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

dissolved
ESTELLA BLINDS LIMITED
DRCIP data.gov.cy
HE21598
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1984-03-17
DRCIP data.gov.cy
Κάνιγγος, 18,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

29 total
ASKONA SERVICES CO. LIMITEDdissolvedC. A. GENERAL INVESTIGATIONS LIMITEDdissolvedCALIFORNIA FLOWER GARDENS LIMITEDdissolvedC. AMJIAS COMPANY LIMITEDdissolvedC.A.S.P.A PROGRESS SCREEN LIMITEDdissolvedCHRISTAKIS CONSTANTINOU GENERAL IMPORT EXPORT COMPANY LIMITEDdissolvedCYSTAR CONSULTANTS LIMITEDdissolvedDELIE TRADING LIMITEDdissolvedG. P. HAIRDRESSING SALOON LIMITEDactiveGREEN FROG ENTERTAINMENTS LIMITEDdissolvedG.RI.MA.CO LIMITEDdissolvedM.C. KORNIZA FRAME GALLERY LIMITEDdissolvedM.W.A.S. (MARINE WORKS & SERVICES) LIMITEDdissolvedM & Z VENTURE TRADERS LIMITEDdissolvedNESTOR ENGINEERING LIMITEDdissolvedREFICO TRADING CO. LIMITEDdissolvedSTAVROS CONSTANTINOU GENERAL IMPORT EXPORT LIMITEDdissolvedSUNNY HOME ESTATES LIMITEDdissolvedX.X. DEMETRIOU TAXI SERVICES LIMITEDdissolvedΑΝΘΟΥΛΛΑ & ΚΩΣΤΑΣ (ΤΟΡΝΑΔΟΡΟΙ) ΛΙΜΙΤΕΔdissolved

+9 more

Connections

5 links
Shared operator — likely the same administrator
ΠΑΝΤΕΛΗΣ ΠΡΟΔΡΟΜΟΥ ΕΙΚΟΣΙ ΤΕΣΣΕΡΕΙΣ ΩΡΕΣ ΔΙΑΦΗΜΙΣΕΙΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisΣΤΟΜΙΘΩ LIMITEDShared registered address · 6 share thisCYSTAR CONSULTANTS LIMITEDShared registered address · 6 share thisΜΠΟΥΤΙΚ ΒΡΟΥΤΣΑΣ ΛΙΜΙΤΕΔShared registered address · 6 share thisC. A. GENERAL INVESTIGATIONS LIMITEDShared registered address · 6 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

4 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΧΡΙΣΤΟΔΟΥΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 137 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100