DOSSIERS / ES TRES BEAU LTD
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Company dossier

ES TRES BEAU LTD

CYPRUS · COMPANY · INCORPORATED 2025-03-17
KYBE ID: HE472572 · HE472572 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
ES TRES BEAU LTD
DRCIP data.gov.cy
HE472572
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-03-17
DRCIP data.gov.cy
Αγίας Ελένης, 9,, 1061, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
CUNIAShared registered address · 2 share thisGLOBSHARES LIMITEDShared officer / director · 8 share thisCAPPUCCINO OL.V.Shared officer / director · 8 share thisES TRES BEAUShared officer / director · 8 share thisFRATERCO LTDShared officer / director · 8 share thisSTARS & STARS OLVShared officer / director · 8 share thisL.M. SINATRA LTDShared officer / director · 8 share thisBMKJ BEAUTY LTDShared officer / director · 8 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
NameRoleFromSource
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥdirector—Cyprus registry
ΟΛΥΜΠΙΑΔΑ ΒΥΖΑΚΟΥsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ES TRES BEAU · dissolved · name-sim 0.75) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100