DOSSIERS / ESTEREST LIMITED
← SearchExport PDF
Company dossier

ESTEREST LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-09-09
KYBE ID: HE237702 · HE237702 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
ESTEREST LIMITED
DRCIP data.gov.cy
HE237702
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-09-09
DRCIP data.gov.cy
Αρτέμιδος, 23,, Στρόβολος, 2058, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

5 links
Shared operator — likely the same administrator
MJA ESTATES LIMITEDShared registered address · 2 share thisMICHALAKIS ALOUPAS (JEWELLERS) LIMITEDShared officer / director · 5 share thisMETHONIS ONE HOLDINGS LIMITEDShared officer / director · 5 share thisSTARFLOW LIMITEDShared officer / director · 5 share thisMJA ESTATES LIMITEDShared officer / director · 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
ΑΝΝΑ ΑΛΟΥΠΑdirector—Cyprus registry
ΦΟΙΒΟΣ ΑΛΟΥΠΑΣdirector—Cyprus registry
ΦΟΙΒΟΣ ΑΛΟΥΠΑΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

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