DOSSIERS / ESTE ENGINEERING LIMITED
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Company dossier

ESTE ENGINEERING LIMITED

CYPRUS · COMPANY · INCORPORATED 1985-04-29
KYBE ID: HE24235 · HE24235 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 13Risk signals 1Sources

Key facts

dissolved
ESTE ENGINEERING LIMITED
DRCIP data.gov.cy
HE24235
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1985-04-29
DRCIP data.gov.cy
Αρχαγγέλου, 54,, Καϊμακλί, 1022, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

13 links
Shared operator — likely the same administrator
TAKYNAMA WAREHOUSE LIMITEDShared registered address · 3 share thisAGKK SERVICES LIMITEDShared registered address · 3 share thisBLUE SHORE INVESTMENTS LIMITEDShared officer / director · 4 share thisFANIS SPORTS LIMITEDShared officer / director · 4 share thisESEMAR ENTERPRISES LIMITEDShared officer / director · 4 share thisΚΩΣΤΑΚΗΣ ΜΙΧΑΗΛ (ΜΕΤΑΛΛΙΚΕΣ ΚΑΤΑΣΚΕΥΕΣ) ΛΙΜΙΤΕΔShared officer / director · 9 share thisTALKISSAT LIMITEDShared officer / director · 9 share thisNUVOLIA RESTAURANT LTDShared officer / director · 9 share thisTRUDEL INVESTMENTS LIMITEDShared officer / director · 9 share thisTALKISARTShared officer / director · 9 share thisGROVIT ENTERPRISES LIMITEDShared officer / director · 9 share thisPENSTOCK TRADING LIMITEDShared officer / director · 9 share thisCHORION TRADITIONAL PROPERTIES LIMITEDShared 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

3 people
NameRoleFromSource
ΔΕΣΠΩ ΜΙΧΑΗΛdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΜΩΝΙΔΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΗΣ ΧΕΙΜΩΝΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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