DOSSIERS / ESTHAR LTD
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Company dossier

ESTHAR LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-18
KYBE ID: HE384056 · HE384056 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

active
ESTHAR LTD
DRCIP data.gov.cy
HE384056
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-05-18
DRCIP data.gov.cy
Στροβόλου, 95,, Floor 3,, Στρόβολος, 2020, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
MILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDShared registered address · 2 share thisDIPSUM INVESTMENTS LIMITEDShared officer / director · 6 share thisΕΤΑΙΡΕΙΑ ΠΟΛΙΤΙΣΤΙΚΗΣ ΑΝΑΠΤΥΞΗΣ ΑΝΟΙΧΤΟ ΘΕΑΤΡΟ ΛΕΥΚΩΣΙΑΣ (ΝΕΑ ΛΗΔΡΑ) ΛΙΜΙΤΕΔShared officer / director · 6 share thisREALBACK MANAGEMENT LTDShared officer / director · 6 share thisERGOTIMOS CONSTRUCTION SERVICES LIMITEDShared officer / director · 6 share thisMILTIADES NEOPHYTOU CIVIL ENGINEERING CONTRACTORS & DEVELOPERS LIMITEDShared officer / director · 6 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
ΜΙΛΤΙΑΔΗΣ ΝΕΟΦΥΤΟΥdirector—Cyprus registry
ΜΙΛΤΙΑΔΗΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100