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Company dossier

ESTAR ENTERTAINMENT LTD

CYPRUS · COMPANY · INCORPORATED 2022-07-06
KYBE ID: HE436208 · HE436208 · 1 sources

RISK SCORE6LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameESTAR ENTERTAINMENT LTD

DRCIP data.gov.cy

RegistrationHE436208

DRCIP data.gov.cy

Statusdissolved

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2022-07-06

DRCIP data.gov.cy

Registered addressΟμήρου, 72,, Floor 1,, 3096, Λεμεσός, Κύπρος

DRCIP data.gov.cy

Companies at this address

26 total

ATTO INTERIORS BURO LIMITEDactive BLACKCREEK INVESTMENTS LIMITEDactive BRILLIANT GAMING LTDactive CHY & CHY OBIALOR GLOBAL CYPRUS LTDactive CODE WISE INT. LTDactive C.S.K ZACHARIOU CONSULTING SERVICES LTDactive CUBICLEBOX LTDactive FIUMAGGIO LIMITEDactive HLY PHARM LTDactive INVANA INVESTMENTS LTDactive JPC JUST PEACE CONSULTING LIMITEDdissolved KLEANTHIS ZACHARIOU & CO. LLCactive LCC DIGITAL GROUP LTDactive MANIXON INVESTMENTS LIMITEDactive OFFICE STEPS BY NMactive PINDAROS TRAVELdissolved RIBOVA HOLDINGS LTDdissolved SAVKIN SOFTWARE SERVICES LTDactive SNOWPRO LTDactive SOTOS SOTIRIOU PROPERTIES LΤDactive

+6 more

Connections

2 links

Shared operator — likely the same administrator

RIBOVA HOLDINGS LTDShared registered address · 3 share this BRILLIANT GAMING LTDShared registered address · 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
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	director	—	Cyprus registry
ΝΙΚΟΣ ΜΙΧΑΗΛΙΔΗΣ	secretary	—	Cyprus registry

Risk signals

1 matched

low

Clustered address

Address shared by 26 companies

Risk journey — why 6?

1 signals

Clustered address

Composite risk score6/100