DOSSIERS / ESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITED
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Company dossier

ESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 2018-08-02
KYBE ID: HE387235 · HE387235 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

strike_off
ESTUARY GLOBAL PROPERTY INVESTMENT HOLDINGS LIMITED
DRCIP data.gov.cy
HE387235
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2018-08-02
DRCIP data.gov.cy
Αχιλλέως, 21B,, 'Αγιος Δομέτιος, 2370, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

6 links
Shared operator — likely the same administrator
RANKED ELITE PROCESSING SERVICES LIMITEDShared registered address · 7 share thisTRIANGLE EDGE LIMITEDShared registered address · 7 share thisJAY JAY TRADE INVEST HOLDINGS LIMITEDShared registered address · 7 share thisBSH BETLLY SOLUTIONS LIMITEDShared registered address · 7 share thisBK SOFT INTERACTIVE LIMITEDShared registered address · 7 share thisATLAS 40 LTDShared registered address · 7 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
DUKINFIELD SERVICES LTDdirector—Cyprus registry
ARNDALE VENTURES LTDsecretary—Cyprus registry

Risk signals

1 matched
medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 12?

1 signals
+12
Strike-off in progress
Composite risk score12/100