KYBE — See who's really behind any company

Company dossier

ΕΣΘΙΩ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 1998-07-22
KYBE ID: HE96221 · HE96221 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

strike_off

Legal nameΕΣΘΙΩ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE96221

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated1998-07-22

DRCIP data.gov.cy

Registered addressΤΡΙΠΤΟΛΕΜΟΥ, 10Α,, Floor 1, Flat 4,, ΛΕΥΚΩΣΙΑ, 1087, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

A.L. KRAMBENES LTDstrike_off

Connections

1 link

Shared operator — likely the same administrator

NAVARINO WINE LODGE LIMITEDShared officer / director · 2 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

2 people

Name	Role	From	Source
ΧΡΙΣΤΟΣ ΛΕΩΝΙΔΟΥ	director	—	Cyprus registry
ΕΛΕΩΝΟΡΑ ΑΛΕΞΑΝΔΡΑ CIURARU ΛΕΩΝΙΔΟΥ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100