DOSSIERS / ESTIMATOR LIMITED
← SearchExport PDF
Company dossier

ESTIMATOR LIMITED

CYPRUS · COMPANY · INCORPORATED 1996-11-21
KYBE ID: HE82661 · HE82661 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 4Risk signals 1Sources

Key facts

dissolved
ESTIMATOR LIMITED
DRCIP data.gov.cy
HE82661
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1996-11-21
DRCIP data.gov.cy
Κρήτης, 2,, PELEKANOS BUILDING, Floor 5, Flat 501,, 1060, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

158 total

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

ABYSS MARINE SERVICES LIMITEDdissolvedACCTIVA TECHNOLOGY PARTNERS LIMITEDstrike_offADVREST WEB PLATFORMactiveAEGAGROS AGRICULTURE LIMITEDactiveAG BALTIC VENTURES LTDactiveAGLANA LIMITEDactiveAGLORA HOLDINGS LIMITEDdissolvedA.G.M.S. HOLDINGS LIMITEDstrike_offA & K GIFT & ACCESSORIESactiveALIDADE LTDactiveALIPATSA LIMITEDactiveALIQUANDO HOLDINGS LIMITEDdissolvedALKEMIKA TRADING LIMITEDactiveAMMOVILLE TRADING LTDdissolvedANCHOR POINT INVESTMENTS LIMITEDactiveAVGOLIA PROPERTIES LIMITEDdissolvedAVRERILIAN INVESTMENTS COMPANY LIMITEDdissolvedAYELADAS LTDdissolvedBEDJE CONSULTING LIMITEDdissolvedBENGKUL HOLDING LIMITEDactive

+138 more

Connections

4 links
Shared operator — likely the same administrator
VERCELLI INVESTMENTS LIMITEDShared registered address · 5 share thisAVRERILIAN INVESTMENTS COMPANY LIMITEDShared registered address · 5 share thisCH MGTVLE RESTAURANTS CYPRUS AND GREECE LIMITEDShared registered address · 5 share thisTHALBERG HOLDINGS LIMITEDShared registered address · 5 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

3 people
NameRoleFromSource
NOMLAW SERVE LIMITEDdirector—Cyprus registry
SECLAW SERVE LIMITEDdirector—Cyprus registry
SECLAW SERVE LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 158 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100