DOSSIERS / ELESTERION TRADING LIMITED
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Company dossier

ELESTERION TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-10-25
KYBE ID: HE82110 · HE82110 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewPeopleRisk signals 3Sources

Key facts

active
ELESTERION TRADING LIMITED
DRCIP data.gov.cy
HE82110
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-10-25
DRCIP data.gov.cy
Ρήγα Φεραίου & Γρίβα Διγενή, 2,, LIMASSOL CENTER, BLOCK B, Floor 6, Flat 608,, 3095, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ANTONECONO DEVELOPMENT LIMITEDdissolvedAUERBACH LIMITEDdissolvedBALSOE HOLDINGS LIMITEDstrike_offBAYONEM LTDactiveBESTWISH TRADING LIMITEDdissolvedBOBOVIAN LTDdissolvedCONSTANTINOS Y. NICOLAIDES PROPERTIES LIMITEDdissolvedDAGRAN LTDactiveDORUS ENTERPRISES LIMITEDdissolvedEASTFIELD SERVICESactiveENVIRONMENTAL ENERGY (D.P.L.) LIMITEDactiveEVROILBAL LIMITEDdissolvedFIDDLEHEADS INVESTMENTS LIMITEDdissolvedFINEGRUPI ENTERPRISES LIMITEDdissolvedFUSSINVEST TRADING LIMITEDdissolvedGALOLUCK TRADING LIMITEDdissolvedGOLDENINVEST LIMITEDdissolvedHANDELAX LTDdissolvedHEBA DEVELOPMENT LIMITEDdissolvedJELASIA LIMITEDdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
ISMAIL MUSABEGOVICdirector—Cyprus registry
ΑΙΜΙΛΙΑ ΧΑΡΑΛΑΜΠΟΥΣsecretary—Cyprus registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 177 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (GNM TRADING LIMITED · dissolved · name-sim 0.52) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100