DOSSIERS / A. KESTAS CO. LIMITED
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Company dossier

A. KESTAS CO. LIMITED

CYPRUS · COMPANY · INCORPORATED 1988-12-17
KYBE ID: HE33912 · HE33912 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
A. KESTAS CO. LIMITED
DRCIP data.gov.cy
HE33912
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1988-12-17
DRCIP data.gov.cy
Κυριάκου Κατώλη, 7,, Ομόνοια, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
K. PAFITIS GARAGE LIMITEDShared registered address · 2 share thisA. KESTAS INVESTMENTS LTDShared officer / director · 3 share thisA.KESTAS PROPERTIES LTDShared officer / director · 3 share thisKESTA AUTOMOTIVE TECHNOLOGY CENTRE LIMITEDShared officer / director · 4 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
ΑΝΔΡΕΑΣ ΚΥΡΙΑΚΟΥ ΚΕΣΤΑdirector—Cyprus registry
ΚΑΤΙΑ ΚΕΣΤΑsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100