KYBE — See who's really behind any company

Company dossier

A.S. ESTIA SERVICES LTD

CYPRUS · COMPANY · INCORPORATED 2018-10-22
KYBE ID: HE390135 · HE390135 · 1 sources

RISK SCORE12LOW RISK

Overview People Connections 3 Risk signals 1 Sources

Key facts

strike_off

Legal nameA.S. ESTIA SERVICES LTD

DRCIP data.gov.cy

RegistrationHE390135

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2018-10-22

DRCIP data.gov.cy

Registered addressΨηλορείτη, 9,, 'Υψωνας, 4185, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

7 SEAS MARINE SUPPLIERactive

Connections

3 links

Shared operator — likely the same administrator

7 SEAS MARINE SUPPLIERShared registered address · 2 share this M.E.C.A.P. PARADISE CO LIMITEDShared officer / director · 3 share this 7 SEAS MARINE SUPPLIERShared officer / director · 3 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
ΑΛΕΞΙΑ ΣΤΥΛΙΑΝΟΥ	director	—	Cyprus registry
ΑΛΕΞΙΑ ΣΤΥΛΙΑΝΟΥ	secretary	—	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