DOSSIERS / EARTHSTONE COAST LTD
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Company dossier

EARTHSTONE COAST LTD

CYPRUS · COMPANY · INCORPORATED 2024-09-23
KYBE ID: HE465497 · HE465497 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 3Risk signals 2Sources

Key facts

active
EARTHSTONE COAST LTD
DRCIP data.gov.cy
HE465497
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2024-09-23
DRCIP data.gov.cy
Ανεξαρτησίας, 37A,, 3036, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

45 total
ALFIAN TRADE LIMITEDactiveALSTERIS MANAGEMENT LIMITEDactiveALSTERIS SECRETARIAL LIMITEDactiveALSTERIS TRUSTEES LIMITEDactiveALSTEUS LIMITEDactiveARCEY LIMITEDdissolvedAVEFIAN ENTERPRISES LIMITEDstrike_offAVIORE LIMITEDstrike_offBARDI HOLDING LIMITEDactiveBIRD GROUP (CY) LTDactiveCHERRIM INVEST LIMITEDactiveCONCEPT ANCHOR LIMITEDstrike_offDELEXO LIMITEDstrike_offDIAROM LIMITEDstrike_offDVB GREENHOUSE FINANCE LIMITEDactiveFRESIANA LIMITEDactiveHAMMERBELL INVEST LIMITEDstrike_offINITTA TECHNOLOGY PARTNERS LIMITEDactiveLIMARIS LTDactiveLINKINVEST LIMITEDactive

+25 more

People with significant control

3 people
NameRoleFromSource
ALSTERIS MANAGEMENT LIMITEDdirector—Cyprus registry
SERGEI SEREGINdirector—Cyprus registry
ALSTERIS SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100