DOSSIERS / ESTORIL LIMITED
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Company dossier

ESTORIL LIMITED

CYPRUS · COMPANY · INCORPORATED 1977-06-10
KYBE ID: HE9561 · HE9561 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
ESTORIL LIMITED
DRCIP data.gov.cy
HE9561
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1977-06-10
DRCIP data.gov.cy
Νικοδήμου Μυλωνά, 10,, 1070, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
EXPANT LIMITEDShared officer / director · 3 share thisSPARTA LIMITEDShared officer / director · 3 share thisEXPANT LIMITEDShared registered address · 6 share thisΚΡΟΝΟΣ ΦΑΡΜ ΛΙΜΙΤΕΔShared registered address · 6 share thisTANOIL CO. LIMITEDShared registered address · 6 share thisSPARTA LIMITEDShared registered address · 6 share thisΤΗRΕΕ TWO ΟΝΕ FILMSET LIMITEDShared registered address · 6 share thisA. & C. MIXING TECHNOLOGY LIMITEDShared officer / director · 8 share thisTOPMANNING COMPANY LIMITEDShared officer / director · 8 share thisINCAGOLD INVESTMENTS LTDShared officer / director · 8 share thisTERRAKAPITAL LIMITEDShared officer / director · 8 share thisLIGERATI INVESTMENTS LTDShared officer / director · 8 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
ΑΝΔΡΕΑΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Π. ΑΣΣΙΩΤΗdirector—Cyprus registry
ΧΡΙΣΤΟΣ ΑΣΣΙΩΤΗΣdirector—Cyprus registry
ΠΑΝΑΓΙΩΤΑ Π. ΑΣΣΙΩΤΗsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100