DOSSIERS / ESTURGEON ENTERPRISES LIMITED
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Company dossier

ESTURGEON ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2011-08-03
KYBE ID: HE291537 · HE291537 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ESTURGEON ENTERPRISES LIMITED
DRCIP data.gov.cy
HE291537
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-08-03
DRCIP data.gov.cy
Στασίνου & Μπουμπουλίνας, 3,, Floor 1,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

235 total

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

ADLERZIA LIMITEDdissolvedAENVICK LTDdissolvedA.I. PLATFORM LTDactiveAIZOME LIMITEDdissolvedALDINGA GROUP LTDdissolvedALETTAX LIMITEDdissolvedALEX ENERGY CAPITAL LTDstrike_offANATIFERA LTDdissolvedANEXIM LIMITEDdissolvedANODIUS HOLDING LIMITEDstrike_offARATAR HOLDINGS LTDdissolvedARCA CAPITAL (CYPRUS) LIMITEDactiveARCA CAPITAL REAL ESTATE LTDstrike_offARTSADA HOLDING LTDactiveASENATH LIMITEDdissolvedASERV COMPANY LIMITEDstrike_offBACULUM LIMITEDdissolvedBALDIVIS HOLDINGS LIMITEDdissolvedBALDUR TRADING LTDdissolvedBARACITY INTERNATIONAL LIMITEDdissolved

+215 more

People with significant control

2 people
NameRoleFromSource
ΕΠΑΜΕΙΝΩΝΔΑΣ ΖΗΚΟΠΟΥΛΟΣdirector—Cyprus registry
ΕΠΑΜΕΙΝΩΝΔΑΣ ΖΗΚΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 235 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100