DOSSIERS / ESTELLA PLASTICS LIMITED
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Company dossier

ESTELLA PLASTICS LIMITED

CYPRUS · COMPANY · INCORPORATED 1995-03-23
KYBE ID: HE69877 · HE69877 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

active
ESTELLA PLASTICS LIMITED
DRCIP data.gov.cy
HE69877
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1995-03-23
DRCIP data.gov.cy
Ομογένειας, 3,, 'Αγιος Γεώργιος Χαβούζας, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΜΑΡΙΟΣ ΧΡΙΣΤΟΔΟΥΛΟΥdirector—Cyprus registry
ΣΤΕΛΛΑ ΟΙΚΟΝΟΜΙΔΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 133 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESTELLA BLINDS LIMITED · dissolved · 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