DOSSIERS / ESTOSERVE MANAGEMENT LIMITED
← SearchExport PDF
Company dossier

ESTOSERVE MANAGEMENT LIMITED

CYPRUS · COMPANY · INCORPORATED 2023-10-18
KYBE ID: HE452681 · HE452681 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
ESTOSERVE MANAGEMENT LIMITED
DRCIP data.gov.cy
HE452681
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2023-10-18
DRCIP data.gov.cy
Κουμανδαρίας, 6,, Αγία Νάπα, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΤΕΦΑΝΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
SOGS SECRETARIAL LTDsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JOCKELON MANAGEMENT LIMITED · strike_off · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100