KYBE — See who's really behind any company

Company dossier

ESTRELLAD MARKETING LTD

CYPRUS · COMPANY · INCORPORATED 2018-05-29
KYBE ID: HE384481 · HE384481 · 1 sources

RISK SCORE19LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

strike_off

Legal nameESTRELLAD MARKETING LTD

DRCIP data.gov.cy

RegistrationHE384481

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-05-29

DRCIP data.gov.cy

Registered addressΣταδίου, 20,, CITY FLATS COMPLEX, Floor 1, Flat 103,, 6021, Λάρνακα, Κύπρος

DRCIP data.gov.cy

Companies at this address

8 total

FLOWPERA LTDactive HALLINAN HOLIDAY PROPERTIES LIMITEDstrike_off INDELANTE LAND LTDactive TANDEM PROPERTIES (CY) LTDactive TRABODA TRADE LTDdissolved UVP PROPERTY MANAGEMENT LTDdissolved VAMEN LTDactive

Connections

4 links

Shared operator — likely the same administrator

UVP PROPERTY MANAGEMENT LTDShared officer / director · 5 share this HALLINAN HOLIDAY PROPERTIES LIMITEDShared officer / director · 5 share this ZERONTA LTDShared officer / director · 5 share this AL.SO.NA. PRIVATE VILLAS LTDShared officer / director · 5 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

Name	Role	From	Source
ALINA CHERNYKH-HALLINAN	director	—	Cyprus registry
ALINA CHERNYKH-HALLINAN	secretary	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 19?

2 signals

+12

Strike-off in progress

Shared-director cluster

Composite risk score19/100