DOSSIERS / ESTERBELL LIMITED
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Company dossier

ESTERBELL LIMITED

CYPRUS · COMPANY · INCORPORATED 2008-11-13
KYBE ID: HE241802 · HE241802 · 2 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
ESTERBELL LIMITED
DRCIP data.gov.cy
HE241802
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-11-13
DRCIP data.gov.cy
28 Οκτωβρίου & Αιμίλιου Χουρμουζίου, 249,, Flat Μ5,, 3035, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

62 total

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

ABOYNE LIMITEDdissolvedACS (CYPRUS) HOLDINGS LIMITEDdissolvedACTUTUM HOLDING LIMITEDdissolvedALGRIM LIMITEDdissolvedAMORBACH LIMITEDactiveANGELOR LIMITEDdissolvedAPME FX TRADING EUROPE LTDactiveAPOLLAX GROUP LTDdissolvedASMIHATI HOLDING LIMITEDdissolvedBARELWELL HOLDING LIMITEDdissolvedBATALT HOLDINGS LIMITEDdissolvedCACKLE LIMITEDdissolvedCAMEO SEA LIMITEDdissolvedCAPITE UTERE LTDdissolvedCYPRONELLO TRADING LIMITEDstrike_offDEPARGNE LIMITEDdissolvedDHB SHOWRIGHTS LIMITEDdissolvedEMMISOL LIMITEDdissolvedESTHOLD LIMITEDdissolvedGASPE BAY LTDdissolved

+42 more

Connections

8 links
Shared operator — likely the same administrator
CTC CEZARY KULESZA, TOMASZ FRANKOWSKI SPÓŁKA JAWNAShared officer / director · 9 share thisTYSIĄCLECIA CEZARY KULESZA, TOMASZ FRANKOWSKI, MARIAN JÓŹWIAK SPÓŁKA JAWNAShared officer / director · 9 share thisTOFRA - INVEST T. FRANKOWSKI SPÓŁKA KOMANDYTOWAShared officer / director · 9 share thisGerd Linda & Co. GmbH Öl- und Gasfeuerungen, Sanitärtechnik, HeizungsdienstShared officer / director · 9 share thisGRUPA ARKTIC SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 share this"PROFAKTOR" KULESZA, FRANKOWSKI, JÓŹWIAK SPÓŁKA JAWNAShared officer / director · 9 share thisDEWIZA M. FRANKOWSKA SPÓŁKA KOMANDYTOWAShared officer / director · 9 share thisWWD OGRODZENIA SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄShared officer / director · 9 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
TOMASZ FRANKOWSKIdirector—Cyprus registry
INTERTRUST SECRETARIAL SERVICES LTDsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

TOMASZ FRANKOWSKI (officer) matches PEP Tomasz Frankowski — Member of the European Parliament, http://www.wikidata.org/.well-known/genid/8ce2f654c0cb2c4aee19132c2efeda6a. Apply enhanced due diligence.

Risk journey — why 19?

3 signals
+12
Shared registered address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score19/100