DOSSIERS / FOR ESTER DEVELOPERS LIMITED
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Company dossier

FOR ESTER DEVELOPERS LIMITED

CYPRUS · COMPANY · INCORPORATED 1991-07-11
KYBE ID: HE44525 · HE44525 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
FOR ESTER DEVELOPERS LIMITED
DRCIP data.gov.cy
HE44525
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1991-07-11
DRCIP data.gov.cy
Γεωργίου Δροσίνη, 3,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

4 links
Shared operator — likely the same administrator
CHR. PERENTOS ENTERPRISES LIMITEDShared registered address · 3 share thisCITYTRENDS (SSLP) LIMITEDShared officer / director · 3 share thisC.N.C.C SANITARY TRADINGShared registered address · 3 share thisV.S. VISION FINANCIAL SERVICES LIMITEDShared 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

4 people
NameRoleFromSource
ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΑΣdirector—Cyprus registry
ΜΕΛΙΝΟΣ ΠΙΣΣΟΥΡΙΟΣdirector—Cyprus registry
ΡΕΑ ΣΑΠΚΑdirector—Cyprus registry
FIDENTIA SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

ΕΥΓΕΝΙΟΣ ΧΑΜΠΟΥΛΑΣ (officer) matches PEP Ευγένιος Χαμπουλλάς — member of the House of Representatives of Cyprus, Cyprus. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100