DOSSIERS / ESTEEM TRADING LIMITED
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Company dossier

ESTEEM TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-01-26
KYBE ID: HE31293 · HE31293 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ESTEEM TRADING LIMITED
DRCIP data.gov.cy
HE31293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-01-26
DRCIP data.gov.cy
Κέρκυρας, 17,, CITY HOME 13, Flat 4,, Στρόβολος, 2062, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
ΝΙΚΟΣ ΚΟΣΜΑ ΕΠΙΧΕΙΡΗΣΕΙΣ ΛΙΜΙΤΕΔShared officer / director · 5 share thisD & D TRANSTRADE LIMITEDShared officer / director · 5 share thisKIMON CREDIT CO. LIMITEDShared officer / director · 5 share thisALITICIA LIMITEDShared officer / director · 5 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
ΑΝΤΡΟΥΛΛΑ ΚΟΥΤΑΛΙΑΝΟΥdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑdirector—Cyprus registry
ΝΙΚΟΣ ΚΟΣΜΑsecretary—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