DOSSIERS / ESTADIO LIMITED
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Company dossier

ESTADIO LIMITED

CYPRUS · COMPANY · INCORPORATED 2019-07-30
KYBE ID: HE400562 · HE400562 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ESTADIO LIMITED
DRCIP data.gov.cy
HE400562
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2019-07-30
DRCIP data.gov.cy
Ελλάδος, 12,, 8020, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

164 total

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

1AZ INVESTMENTSactive4SAL.HAYEK LTDstrike_offAA&M TRADING CYPRUS LTDdissolvedA. ARTEMIS HEALING ARROW LTDdissolvedABELGENIX LTDdissolvedABSOLUTELY BELLE LTDstrike_offACCURO INSURANCE AGENTS EU LTDstrike_offADRIAN GRAY ESTATES LIMITEDactiveA.G DOLPHIN CREW MAIL SERVICES LIMITEDstrike_offAJB FINANCIAL STRATEGY CONSULTANTS LTDactiveAKET LTDstrike_offALGARMANI INTERNATIONAL LTDdissolvedALLODICA PROPERTIES LIMITEDstrike_offALPHA BRAVO INVESTMENTS LTDactiveALPHARCHON SHIPBUILDING SERVICES LTDstrike_offALTA PLAZA LTDactiveAM VIKING PROPERTY INVEST LTDactiveA.N.A INTESTO LTDactiveA.P. GASNEFT TRADING LTDstrike_offARCELIO INVEST LTDactive

+144 more

Connections

8 links
Shared operator — likely the same administrator
MEDPAF (PROPERTIES) LIMITEDShared officer / director · 9 share thisMULIA ROCKS LIMITEDShared officer / director · 9 share thisENNEA HOLDINGS LIMITEDShared officer / director · 9 share thisMEDPAF HEALTHCARE (HOLDINGS) LIMITEDShared officer / director · 9 share thisGREAT CRUZARLO INVEST LTDShared officer / director · 9 share thisSERBELLAS INVEST LTDShared officer / director · 9 share thisMEGABRAND LIMITEDShared officer / director · 9 share thisEAST MED ISOTOPE INSTITUTE LTDShared officer / director · 9 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
FENGGUANG HAOdirector—Cyprus registry
FENGGUANG HAOsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100