KYBE — See who's really behind any company

Company dossier

ESTASO LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-23
KYBE ID: HE344602 · HE344602 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameESTASO LTD

DRCIP data.gov.cy

RegistrationHE344602

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2015-06-23

DRCIP data.gov.cy

Registered addressΣπύρου Κυπριανού, 61,, SK HOUSE,, 4003, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

872 total

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

4 PASS LIMITEDdissolved ABELISKactive ABELIYAactive ABOVETON LTDdissolved ABRUKAactive ABTRUST CORPORATION LTDdissolved ACATHERIO INVESTMENTS LTDdissolved ACCENTI CAPITAL LTDactive ACREGENIA HOLDINGS LTDdissolved ADAINVILLER HOLDINGS LTDdissolved ADAM ALEXANDER CONSULTANCY LTDactive ADELPHA INVESTMENTS LTDstrike_off ADK CAPITAL AND STRATEGY INVESTMENTS LIMITEDdissolved ADPRO MEDIA LTDstrike_off ADQUANTUM HOLDING LTDactive ADQUANTUM LTDactive AFALINAactive AGALUSKO INVESTMENTS LTDdissolved AGNELOP HOLDINGS LTDdissolved AIMING DEVELOPMENT GROUP (CY) LTDdissolved

+852 more

Connections

2 links

Shared operator — likely the same administrator

TORVALE LIMITEDShared officer / director · 2 share this VAGELANO VIRTUS LIMITEDShared officer / director · 2 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

Name	Role	From	Source
ΑΝΤΩΝΙΟΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
ΕΥΑΓΓΕΛΟΣ ΦΩΤΙΑΔΗΣ	director	—	Cyprus registry
SYKON NOMINEES LIMITED	secretary	—	Cyprus registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 872 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100