KYBE — See who's really behind any company

Company dossier

E.S. ''ORESTIS'' TRADING LTD

CYPRUS · COMPANY · INCORPORATED 2012-06-18
KYBE ID: HE308052 · HE308052 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

strike_off

Legal nameE.S. ''ORESTIS'' TRADING LTD

DRCIP data.gov.cy

RegistrationHE308052

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2012-06-18

DRCIP data.gov.cy

Registered addressΗνωμένων Εθνών, 43,, Floor 1, Flat 102,, Δάλι, 2548, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

MINALI D.O.dissolved MINALI D.O. LTDactive

Connections

4 links

Shared operator — likely the same administrator

MINALI D.O. LTDShared registered address · 3 share this MINALI D.O.Shared registered address · 3 share this LEVELRISE STRATEGY LTDShared officer / director · 3 share this S-PRO ENERGY SYSTEMS LIMITEDShared officer / director · 3 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

Name	Role	From	Source
ΣΤΑΥΡΟΣ ΣΠΥΡΟΥ	director	—	Cyprus registry
ΣΤΑΥΡΟΣ ΣΠΥΡΟΥ	secretary	—	Cyprus registry

Risk signals

1 matched

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals

+12

Strike-off in progress

Composite risk score12/100