DOSSIERS / ESTBALU COFFEE LTD
← SearchExport PDF
Company dossier

ESTBALU COFFEE LTD

CYPRUS · COMPANY · INCORPORATED 2023-07-21
KYBE ID: HE449493 · HE449493 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESTBALU COFFEE LTD
DRCIP data.gov.cy
HE449493
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-07-21
DRCIP data.gov.cy
Νεόφυτου Νικολαίδη, 1,, 8011, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
EST GLOBEC LTDShared officer / director · 2 share thisELTIA INVESTMENTS LIMITEDShared registered address · 3 share thisΙΔΙΩΤΙΚΑ ΦΡΟΝΤΙΣΤΗΡΙΑ ΕΙΣΑΓΩΓΗ ΛΙΜΙΤΕΔShared registered address · 3 share thisUNIVERSAL SPORT ACTION LIMITEDShared officer / director · 5 share thisBABY BUNNIES KINDERGARDEN LTDShared officer / director · 5 share thisP. P. EASY TRAVEL LIMITEDShared officer / director · 5 share thisG. POLYVIOU HEATING SERVICES LIMITEDShared officer / director · 5 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

3 people
NameRoleFromSource
ΓΕΩΡΓΙΟΣ ΠΟΛΥΒΙΟΥdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΣΤΑΥΡΙΝΟΣdirector—Cyprus registry
ΕΥΣΤΑΘΙΟΣ ΣΤΑΥΡΙΝΟΣsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100