DOSSIERS / ESTOLER LIMITED
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Company dossier

ESTOLER LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-02-21
KYBE ID: HE380207 · HE380207 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 9Risk signals 1Sources

Key facts

active
ESTOLER LIMITED
DRCIP data.gov.cy
HE380207
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-02-21
DRCIP data.gov.cy
Αγίας Θέκλας, 52,, EAST TOWER,, Αγία Νάπα, 5330, Αμμόχωστος, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
R.S. INTERNATIONAL FOOTBALL MANAGEMENT LIMITEDShared registered address · 2 share thisI.I.T.A. RESOURCES LIMITEDShared officer / director · 9 share thisINTO RENT CAR LTDShared officer / director · 9 share thisINTO SERVICES LIMITEDShared officer / director · 9 share thisТОМА ІННАShared officer / director · 9 share thisLIGATO GROUP LIMITEDShared officer / director · 9 share thisINTO PROPERTIES LTDShared officer / director · 9 share thisASPLENIUM ENTERPRISES LIMITEDShared officer / director · 9 share thisSocietatea cu Răspundere Limitată "MONTOMVEST"Shared officer / director · 9 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
ΙΝΑ ΤΟΜΑdirector—Cyprus registry
ΙΝΑ ΤΟΜΑsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 113 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100