DOSSIERS / CESTORO LTD
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Company dossier

CESTORO LTD

CYPRUS · COMPANY · INCORPORATED 2015-06-24
KYBE ID: HE344671 · HE344671 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
CESTORO LTD
DRCIP data.gov.cy
HE344671
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2015-06-24
DRCIP data.gov.cy
Ναυαρίνου,, VADISALKO COURT 1, Flat 7,, Λειβάδια, 7060, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
C.A. LA CREPERIE CAFE LIMITEDShared officer / director · 10 share thisC. A. SPORTIVE EMPIREShared officer / director · 10 share thisFAIRY GARDEN LTDShared officer / director · 10 share thisGIOVANE D' ONORE LTDShared officer / director · 10 share thisΕΡΓΟΛΗΠΤΙΚΗ ΕΤΑΙΡΕΙΑ ΧΡΙΣΤΟΣ ΑΓΓΕΛΗ ΛΤΔShared officer / director · 10 share thisTAG ORANGE LINK CONSULTANTS AND SERVICES LTDShared officer / director · 10 share thisCHRISTOS AGGELI FARM LTDShared officer / director · 10 share thisACC ANGELI LTDShared officer / director · 10 share thisC.P. POUROS DEVELOPMENTS LTDShared officer / director · 10 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
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΓΓΕΛΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100