DOSSIERS / ESTEPONASORIA INVESTMENTS LTD
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Company dossier

ESTEPONASORIA INVESTMENTS LTD

CYPRUS · COMPANY · INCORPORATED 2011-12-22
KYBE ID: HE298819 · HE298819 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ESTEPONASORIA INVESTMENTS LTD
DRCIP data.gov.cy
HE298819
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2011-12-22
DRCIP data.gov.cy
Χαράλαμπου Μούσκου, 20,, ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301,, 8091, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

74 total

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

ABNEY LIMITEDdissolvedALGEPONTA ROSA INVESTMENTS LTDstrike_offAMPARANOSY INVESTMENTS LTDdissolvedARITHIMARIMATHI INVESTMENTS LTDstrike_offBEKU LIMITEDdissolvedBELLA RAGATSA INVESTMENTS LTDdissolvedBELLA RAGATSA PROPERTY DEVELOPERS & CONSTRUCTION LTDdissolvedBIDERMANN TRUSTS LTDdissolvedBLACK LITTLE VITORRIA INVESTMENTS LTDstrike_offBLUE YINMING INVESTMENTS LTDstrike_offBORALICIUSS INVESTMENTS LTDdissolvedCAPEVERDE INVESTMENTS LTDdissolvedCAPODIMONTE INVESTMENTS LTDdissolvedCINA HOLDINGS LIMITEDdissolvedCONDOLERANOS INVESTMENTS LTDdissolvedCOSTES TEMPLE HOLDINGS LΙΜΙTΕDdissolvedDEEP ANALYTICS D.A LTDdissolvedDHUVAS INVESTMENTS LTDdissolvedDILLENKOFER HOLDINGS LIMITEDdissolvedDON ANTONIO RANCH LTDstrike_off

+54 more

Connections

8 links
Shared operator — likely the same administrator
European Kulturaustausch Zentrum GmbHShared officer / director · 9 share thisKerschensteiner Institut Hamburg GmbHShared officer / director · 9 share thisNeso Solution GmbHShared officer / director · 9 share thisDRUSTILIUS INVEST LTDShared officer / director · 9 share thisLUCKYSTARBR COMERCIO LTDAShared officer / director · 9 share thisBLACK LITTLE VITORRIA INVESTMENTS LTDShared officer / director · 9 share thisARITHIMARIMATHI INVESTMENTS LTDShared officer / director · 9 share thisOA2H CONSULTINGShared 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
HAO HUANGdirector—Cyprus registry
HAO HUANGsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100