DOSSIERS / ESTINDO BUSINESS LIMITED
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Company dossier

ESTINDO BUSINESS LIMITED

CYPRUS · COMPANY · INCORPORATED 2016-12-22
KYBE ID: HE364185 · HE364185 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
ESTINDO BUSINESS LIMITED
DRCIP data.gov.cy
HE364185
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2016-12-22
DRCIP data.gov.cy
Χριστάκη Κράνου, 33,, 4041, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
ALROCIN HOLDING LTDactiveA. MELANY & HOME LTDactiveAREMIA ENTERPRISES LTDactiveCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDstrike_offDEDSERVE LIMITEDstrike_offDISC-O-BED HOLDINGS LIMITEDstrike_offDT DEMILAND HOLDINGS LTDstrike_offEMERIL CO. LTDactiveEWC EXECUTIVE WELLNESS CONSULTING GROUP LTDstrike_offGLORIA HOTEL APPARTMENTS LIMITEDactiveHALORD EQUIPMENTTRADE LTDdissolvedIPILLSAFERX LIMITEDactiveLESILAKE HOLDING LIMITEDstrike_offLIVETREND CONSULTANTS LIMITEDdissolvedMONDIAL CORPORATE SERVICES (CYPRUS) LIMITEDstrike_offROMIN LIMITEDstrike_offSN SAINT NICHOLAS HOLDING LIMITEDactiveSTARINIA INVESTMENTS LIMITEDstrike_offWILLGOOD INVESTMENTS LIMITEDstrike_off

Connections

12 links
Shared operator — likely the same administrator
ALROCIN HOLDING LTDShared officer / director · 3 share thisGLORIA HOTEL APPARTMENTS LIMITEDShared officer / director · 5 share thisGALLERY ERNESTShared officer / director · 5 share thisEMERIL CO. LTDShared officer / director · 5 share thisMAJESTIC INTERIORS SALONShared officer / director · 5 share thisCELL SCIENCE TECHNOLOGIES & INVESTMENTS LIMITEDShared registered address · 8 share thisAREMIA ENTERPRISES LTDShared registered address · 8 share thisEMERIL CO. LTDShared registered address · 8 share thisALROCIN HOLDING LTDShared registered address · 8 share thisA. MELANY & HOME LTDShared registered address · 8 share thisGLORIA HOTEL APPARTMENTS LIMITEDShared registered address · 8 share thisSN SAINT NICHOLAS HOLDING LIMITEDShared registered address · 8 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
ΜΑΡΙΑΜ ΟΒΑΚΙΜΥΑΝdirector—Cyprus registry
ΕΜΙΛ ΑΓΚΕΚΥΑΝsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100