DOSSIERS / ESTA FOODS LIMITED
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Company dossier

ESTA FOODS LIMITED

CYPRUS · COMPANY · INCORPORATED 1989-09-22
KYBE ID: HE37372 · HE37372 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

dissolved
ESTA FOODS LIMITED
DRCIP data.gov.cy
HE37372
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1989-09-22
DRCIP data.gov.cy
Προδρόμου, 25,, Στρόβολος, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
S.E.G. ANTONIADES CELLIER LIMITEDShared registered address · 3 share thisS. C. PROMOTIONS LIMITEDShared registered address · 3 share thisΒΙΟΜΗΧΑΝΙΑ "ΣΑΠΗ" ΛΙΜΙΤΕΔShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ & ΥΙΟΙ ΝΕΡΟ ΛΤΔShared officer / director · 8 share thisHYGIENIXPROShared officer / director · 8 share thisΧΡΙΣΤΑΚΗΣ Ε. ΚΩΝΣΤΑΝΤΙΝΙΔΗΣ ΛΙΜΙΤΕΔShared officer / director · 8 share thisCHI-BIOMEDICAL LIMITEDShared officer / director · 8 share thisTEMPO MUSIC SHOPShared officer / director · 8 share thisT.E.H. DONUTS COMPANY LIMITEDShared officer / director · 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

5 people
NameRoleFromSource
ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΕΡΩΤΟΚΡΙΤΟΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΣΑΒΒΑΣ ΑΝΤΩΝΙΑΔΗΣdirector—Cyprus registry
ΧΡΙΣΤΑΚΗΣ ΚΩΝΣΤΑΝΤΙΝΙΔΗΣdirector—Cyprus registry
ΑΝΤΩΝΗΣ ΠΑΠΑΔΗΜΗΤΡΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100