DOSSIERS / ESTERLON HOLDINGS LIMITED
← SearchExport PDF
Company dossier

ESTERLON HOLDINGS LIMITED

CYPRUS · COMPANY · INCORPORATED 1997-08-05
KYBE ID: HE87983 · HE87983 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 4Risk signals 2Sources

Key facts

dissolved
ESTERLON HOLDINGS LIMITED
DRCIP data.gov.cy
HE87983
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1997-08-05
DRCIP data.gov.cy
Ανεξάρτησίας & Αθηνών,, PITSILLIDES COURT, Floor 3, Flat 1Γ,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
KOSTINE VITALTYdirector—Cyprus registry
ΝΙΚΟΣ ΝΕΟΦΥΤΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 98 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (P.O.N.Y. HOLDINGS 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