ESTCLUB CYPRUS CO LTD
ESTCLUB CYPRUS CO LTD is a private limited company registered in Cyprus, under HE/279879, incorporated on 31 December 2010. The company was dissolved on 11 January 2016. Registered office address: 8091 Πάφος, Cyprus. Directors include WARMCOLOURSTE HOLDINGS (NOMINEES) LTD, ALEXANDER BIRAGOV, and MAXIM OMELCHENKO. Associated with 20 related entities, including GRANDE NARKOUZ HOLDINGS LTD, GORDINIUS INVEST LTD, and MOROMBOTSIBILA INVESTMENTS LTD. 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
ESTCLUB CYPRUS CO LTD
Εταιρεία - Ιδιωτική
Registered Address
Χαράλαμπου Μούσκου, 20
ATHINODOROU BUSINESS CENTRE, Floor 3, Flat 301
8091 Πάφος
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 (4)
| Date | Change | Details |
|---|---|---|
| 2026-05-29 | DIRECTOR ADDED | ALEXANDER BIRAGOV (director) |
| 2026-05-29 | DIRECTOR ADDED | MAXIM OMELCHENKO (director) |
| 2026-05-29 | SECRETARY ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (secretary) |
| 2026-05-29 | DIRECTOR ADDED | WARMCOLOURSTE HOLDINGS (NOMINEES) LTD (director) |
Source Records (2)
| cyprusregistry | HE/279879 | 2026-05-29 | |
| opensanctions | oc-companies-cy-he279879 | 2026-03-19 | open_in_new |