DOSSIERS / ESTICO ENTERPRISES LIMITED
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Company dossier

ESTICO ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-05-14
KYBE ID: HE9448 · HE9448 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
ESTICO ENTERPRISES LIMITED
DRCIP data.gov.cy
HE9448
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-05-14
DRCIP data.gov.cy
Θεμιστοκλέους, 7,, Καϊμακλί, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
ΚΤΗΜΑΤΟΜΕΣΙΤΙΚΟΝ ΓΡΑΦΕΙΟΝ ΗΛΙΑΣ Μ. ΤΣΙΑΓΚΛΙΔΗΣShared registered address · 3 share thisANNA COSMETICSShared registered address · 3 share thisELIAS & CHRISTOFOROS DEVELOPMENTS LTDShared officer / director · 7 share thisIII ELIAS INVESTMENTS CO LTDShared officer / director · 7 share thisVOUFAVENTO CONSTRUCTIONS LIMITEDShared officer / director · 7 share thisVACOSAN LIMITEDShared officer / director · 7 share thisANNA COSMETICSShared officer / director · 7 share thisIONIAN ENGINEERING AND CONTRACTING LIMITEDShared officer / director · 7 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
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣdirector—Cyprus registry
ΣΤΑΥΡΟΥΛΑ Η. ΤΣΙΑΚΛΙΔΗdirector—Cyprus registry
ΗΛΙΑΣ Μ. ΤΣΙΑΚΛΙΔΗΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100