DOSSIERS / ESTYLEBAS LIMITED
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Company dossier

ESTYLEBAS LIMITED

CYPRUS · COMPANY · INCORPORATED 2009-02-12
KYBE ID: HE245880 · HE245880 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
ESTYLEBAS LIMITED
DRCIP data.gov.cy
HE245880
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2009-02-12
DRCIP data.gov.cy
Καστοριάς, 18,, Floor 4, Flat 402,, Λυκαβητός, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
COURANTS D'OCEANSShared officer / director · 2 share thisRIBILICA LΙΜΙTΕDShared registered address · 7 share thisUDOM BUSINESS CONSULTING LIMITEDShared registered address · 7 share thisODAIWA LIMITEDShared registered address · 7 share thisFANZONI LIMITEDShared registered address · 7 share thisSNORDANO LIMITEDShared registered address · 7 share thisFAST TRACK PROCESSING (CYPRUS) LTDShared registered address · 7 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
MAN HUANGdirector—Cyprus registry
MAN HUANGsecretary—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