DOSSIERS / ESTRON CORPORATION LIMITED
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Company dossier

ESTRON CORPORATION LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-07
KYBE ID: HE81741 · HE81741 · 4 sources
RISK SCORE25MEDIUM RISK
OverviewPeopleConnections 6Risk signals 4Sources

Key facts

active
ESTRON CORPORATION LIMITED
DRCIP data.gov.cy
HE81741
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-07
DRCIP data.gov.cy
Βασιλέως Κωνσταντίνου, 6,, MSV TOWER, Flat 102,, 8021, Πάφος, Κύπρος
DRCIP data.gov.cy

Companies at this address

20 total
C.Y.P.R. EUROPE - CHINA REAL ESTATE DEVELOPMENT COMPANY LIMITEDactiveE.E. VIRTUAL REALITY TOUR CYPRUSactiveELENI PROTOGEROU DELCactiveGIL & GIL HOLDINGS LIMITEDdissolvedGREAT GELVIF INVEST LTDactiveIANUAS LTDactiveIBA INTELLIGENT BUSINESS ALLIANCE LTDdissolvedIVISCA DEVELOPERS LTDactiveIWY TOURISM & DEV. LTDactiveKARSERAS CONSULTANCY MECHANICAL ENGINEERS L.L.C.activeL.T.L. DEVELOPERS LTDactiveNATINIM HOLDINGS LTDactiveNEXORACUS SOFTWARE LTDactiveNUMERICAL ACCOUNTING SERVICES LTDactiveROSA BRANCA INVEST LTDactiveSTREDI HOLDINGS LIMITEDstrike_offVATIFON INVEST LTDactiveW.S.W. ABSOLUTE RESIDENCES LTDactiveΜ. Χ. ΠΡΟΤΥΠΟ ΚΕΝΤΡΟ ΚΟΙΝΩΝΙΚΗΣ ΣΤΗΡΙΞΗΣ ΠΑΙΔΙΟΥ ΚΑΙ ΟΙΚΟΓΕΝΕΙΑΣ ΛΤΔdissolved

Connections

6 links
Shared operator — likely the same administrator
ALEXANDRAShared officer / director · 2 share thisE.E. VIRTUAL REALITY TOUR CYPRUSShared registered address · 2 share thisVERBERLEYShared officer / director · 3 share thisENSELCO HOLDING LIMITEDShared officer / director · 4 share thisETRECOM INVESTMENTS LIMITEDShared officer / director · 4 share thisFILSTAR LIMITEDShared officer / director · 4 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

4 people
NameRoleFromSource
ANDRII VEREVSKYIdirector—Cyprus registry
MARYNA KAMINSKAdirector—Cyprus registry
OLEKSANDR RACHIBAdirector—Cyprus registry
PLIKOSTAR LIMITEDsecretary—Cyprus registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

medium

Politically exposed person (PEP)

ANDRII VEREVSKYI (officer) matches PEP Andriy Verevskyi — People's Deputy of Ukraine, Ukraine. Apply enhanced due diligence.

Risk journey — why 25?

4 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score25/100