EST OUTSOURCING LIMITED
EST OUTSOURCING LIMITED is a private limited company registered in Cyprus, under HE/308732, incorporated on 3 July 2012. The company was dissolved on 17 December 2014. Registered office address: 2025 Λευκωσία, Cyprus. Directors include POINT WEST LIMITED and ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥ. Associated with 20 related entities, including GRESVICO INVESTMENTS LIMITED, BARKCHOICE LIMITED, and FIRST HOUSING INVESTMENTS (OVERSEAS) LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from OpenSanctions and the Cyprus Registrar of Companies as of 29 May 2026.
Official Identifiers
Name Registry
EST OUTSOURCING LIMITED
Εταιρεία - Ιδιωτική
Registered Address
Αθαλάσσας, 176
Floor 3, Flat 301
2025 Λευκωσία
Cyprus
Signal Intelligence
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.
Change Log (2)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ΜΑΡΙΑ ΛΕΙΒΑΔΙΩΤΟΥ (director) |
| 2026-05-29 | SECRETARY ADDED | POINT WEST LIMITED (secretary) |
Source Records (2)
| cyprusregistry | HE/308732 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he308732 | 2026-03-19 | open_in_new |