Key facts
activeESTREIL LTD
DRCIP data.gov.cy
HE370810
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2017-06-22
DRCIP data.gov.cy
Ελλάδος, 52,, Flat 102,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy
Company dossier
ESTREIL LTD
RISK SCORE22LOW RISK
Companies at this address
47 totalACRUX INVESTMENT LIMITEDALEMARIA CONSTRUCTION LTDAMOLSENO HOLDINGS LIMITEDASSONG HOLDING LIMITEDAVIACTION LTDBELANTA LTDBERRY STROKE LTDBORIS RAICHMAN IT SOLUTIONS LTDCHRIS E. STYLIANIDES CO LTDCONNECTCORP GLOBAL (EU) LTDDASMEC ENGINEERING LTDELOVINO INVESTMENTS LTDELSQUARE (CYPRUS) LTDFEELOPIE HOLDING LIMITEDFIDELO MANAGEMENT LTDGADEMA PRIVATE SECURITY SERVICES LTDGENES ENERGY LTDGLOBAL TREE RECRUITMENT LTDIZUMI HOLDINGS LTDKARMENTAL TRADING LIMITED
People with significant control
2 people| Name | Role | From | Source |
|---|---|---|---|
| ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ | director | — | Cyprus registry |
| ΣΤΕΛΙΟΣ ΜΙΧΑΗΛ | secretary | — | Cyprus registry |
Risk signals
2 matchedlow
Clustered address
Address shared by 47 companies
high
Business fragmentation
A director is shared across 70 companies — business-splitting (дробление) pattern
Risk journey — why 22?
2 signals+16
Business fragmentation
+6
Clustered address
Composite risk score22/100