DOSSIERS / Α.Ε. ΙNV-ESTIA LTD
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Α.Ε. ΙNV-ESTIA LTD

CYPRUS · COMPANY · INCORPORATED 2025-12-30
KYBE ID: HE485920 · HE485920 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
Α.Ε. ΙNV-ESTIA LTD
DRCIP data.gov.cy
HE485920
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2025-12-30
DRCIP data.gov.cy
Ιάσωνος, 11B,, Γεροσκήπου, 8200, Πάφος, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SNAP DECORATING SERVICES LTDShared officer / director · 8 share thisBIG SOLAR CYPRUS LIMITEDShared officer / director · 8 share thisSNAP SECURITY SERVICES LIMITEDShared officer / director · 8 share thisE.N.K. THE FRANCHISE HOUSE LIMITEDShared officer / director · 8 share thisHYDROTHERM (LIMASSOL) LIMITEDShared officer / director · 8 share thisE.A. SKY SYSTEMS LIMITEDShared officer / director · 8 share thisΣΝΑΠ ΚΤΗΜΑΤΙΚΗ ΛΙΜΙΤΕΔShared 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
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥdirector—Cyprus registry
ΑΝΤΡΗ ΕΠΙΦΑΝΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

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