DOSSIERS / ESTOSS LIMITED
← SearchExport PDF
Company dossier

ESTOSS LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-03-21
KYBE ID: HE225893 · HE225893 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ESTOSS LIMITED
DRCIP data.gov.cy
HE225893
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-03-21
DRCIP data.gov.cy
Ανθέων, 8,, Λακατάμια, 2322, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
THE SAND SALESShared registered address · 3 share thisE.A&N GENERAL TRADING LIMITEDShared registered address · 3 share thisEFTHYMIOU & ANASTASIOU FIFTIE'S LIMITEDShared officer / director · 11 share thisFACILITY MOTORS AGENCY LIMITEDShared officer / director · 11 share thisACELERA CAFE LIMITEDShared officer / director · 11 share thisALBATROSS CH. EFTHYMIOU MOTOR AGENTShared officer / director · 11 share thisX & L DEVELOPMENTS LTDShared officer / director · 11 share thisΕΥΘΥΜΙΟΥ, ΠΗΓΙΩΤΗΣ & ΑΡΑΟΥΖΟΣ ΛΙΜΙΤΕΔShared officer / director · 11 share thisSO.NI.CHA ACCESSORIESShared officer / director · 11 share thisE.A&N GENERAL TRADING LIMITEDShared officer / director · 11 share thisΑ&Χ ΔΗΜΑΛΟΥΜΙΝ ΛΤΔShared officer / director · 11 share thisMENGIN TRADING 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
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥdirector—Cyprus registry
ΧΑΡΑΛΑΜΠΟΣ ΕΥΘΥΜΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100