DOSSIERS / ESA SEPPANEN CONSULTING LIMITED
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Company dossier

ESA SEPPANEN CONSULTING LIMITED

CYPRUS · COMPANY · INCORPORATED 1994-05-16
KYBE ID: AE705 · AE705 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 3Risk signals 1Sources

Key facts

dissolved
ESA SEPPANEN CONSULTING LIMITED
DRCIP data.gov.cy
AE705
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Overseas company
DRCIP data.gov.cy
1994-05-16
DRCIP data.gov.cy
Ηρώων, 1-1Α,, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

17 total
APHREX TRADING LIMITEDdissolvedARSHIA ENTERPRISES CO. LIMITEDdissolvedATW COMMUNICATIONS LIMITEDdissolvedCONCERTING TRADING COMPANY LIMITEDdissolvedMAGNUS HAGELSTAM COMPANY LIMITEDdissolvedMALPET (SERVICES) LIMITEDstrike_offMARHEP OPPORTUNITIES CO. LIMITEDdissolvedNOMARK CONSULTANTS LIMITEDdissolvedPOLOMEG LIMITEDdissolvedRAMS GOLDEN TRADING LIMITEDdissolvedSICA SHIPPING MANAGEMENT LIMITEDdissolvedSTORK CYPRUS LIMITEDdissolvedVEYACOM LIMITEDdissolvedΜΑΡΚΙΔΗ & ΙΩΑΝΝΙΔΗactiveΜΑΡΚΙΔΗ, ΜΑΡΚΙΔΗ & ΣΙΑactiveΣ. ΝΙΚΟΛΑΟΥ ΟΙΚΟΔΟΜΙΚΗ ΛΙΜΙΤΕΔdissolved

People with significant control

4 people
NameRoleFromSource
ΕΡΜΙΟΝΗ ΜΑΡΚΙΔΟΥauthorised—Cyprus registry
ESA SEPPANENdirector—Cyprus registry
JOHN MICHAEL COOPERdirector—Cyprus registry
ΕΡΜΙΟΝΗ ΑΛ. ΜΑΡΚΙΔΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100