DOSSIERS / EST EXPERIENCE SYSTEM TECHNOLOGY LTD
← SearchExport PDF
Company dossier

EST EXPERIENCE SYSTEM TECHNOLOGY LTD

CYPRUS · COMPANY · INCORPORATED 2019-02-04
KYBE ID: HE394004 · HE394004 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewPeopleConnections 4Risk signals 3Sources

Key facts

active
EST EXPERIENCE SYSTEM TECHNOLOGY LTD
DRCIP data.gov.cy
HE394004
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-02-04
DRCIP data.gov.cy
Αγίας Φυλάξεως, 104,, PANAYIOTOPOULOS COURT, Floor 3, Flat 301,, 3087, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A & A INTERNATIONAL BUSINESS DEVELOPMENT LTDdissolvedALBERTICA LTDdissolvedALJUNEIDI SCHOOL OF TRAVEL LTDdissolvedARSENNECO HOLDING LIMITEDdissolvedBASE TO LIMIT LTDdissolvedBIBLIA SERVICES LTDactiveBROOKBAR INVESTMENTS LIMITEDactiveCALIMINIA LTDactiveCAVORIA LTDactiveCUBIK-S COMMUNICATIONS LIMITEDactiveDDIMB HOTELS & BOOKING LTDactiveDEVIORCA LTDdissolvedEDGEFORT LIMITEDactiveELFENIO LTDactiveELFEN LTDdissolvedE.M. SOLO ROYAL LTDstrike_offETNT (ENERGY TRANSPORT AND TRADING) LIMITEDactiveFB & MA BETHLEHEM DEVELOPMENT LTDstrike_offG&P PLARAS CONSTRUCTION & DEVELOPMENT LTDstrike_offHELVEX LTDactive

+40 more

People with significant control

2 people
NameRoleFromSource
ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥdirector—Cyprus registry
ΠΕΤΡΟΣ ΧΑΤΖΗΛΟΙΖΟΥsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

low

Established firm, freshly-registered domain

Incorporated ~7 year(s) before its web domain (estexperience.com) was registered — rebrand / phoenix / impersonation lead

Risk journey — why 32?

3 signals
+16
Business fragmentation
+12
Shared registered address
+4
Established firm, freshly-registered domain
Composite risk score32/100