DOSSIERS / ESTIADA INVESTMENTS GROUP LTD
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Company dossier

ESTIADA INVESTMENTS GROUP LTD

CYPRUS · COMPANY · INCORPORATED 2008-06-11
KYBE ID: HE231277 · HE231277 · 1 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 5Sources

Key facts

dissolved
ESTIADA INVESTMENTS GROUP LTD
DRCIP data.gov.cy
HE231277
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-06-11
DRCIP data.gov.cy
Στροβόλου, 170,, Flat 205,, Στρόβολος, 2048, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
SAMSUS ENTERPRISES LIMITEDShared officer / director · 2 share thisBEST SINGLES EVENTSShared registered address · 5 share thisCONSILIENCE LIMITEDShared registered address · 5 share thisPLP BUSINESS CONSULTING LTDShared registered address · 5 share thisLACROT REAL ESTATE HOLDINGS LTDShared registered address · 5 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

3 people
NameRoleFromSource
ΛΟΙΖΑ ΚΑΡΑΛΟΥΚΑ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΠΑΝΑΓΙΩΤΟΥsecretary—Cyprus registry

Risk signals

0 matched