DOSSIERS / E & S LANDMARK
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Company dossier

E & S LANDMARK

CYPRUS · COMPANY · INCORPORATED 2002-09-27
KYBE ID: BN23450 · BN23450 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
E & S LANDMARK
DRCIP data.gov.cy
BN23450
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2002-09-27
DRCIP data.gov.cy
Ανεξαρτησίας, 117,, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
LANDMARK MORTGAGE SECURITIES NO.1 PLCShared web domain · 4 share thisLANDMARK MORTGAGE SECURITIES NO.3 PLCShared web domain · 4 share thisLANDMARK MORTGAGE SECURITIES NO.2 PLCShared web domain · 4 share thisE & S NAAFIShared officer / director · 10 share thisE & S ARSINOEShared officer / director · 10 share thisE & S KAPSALOSShared officer / director · 10 share thisE & S HYPERMARKET (PALLOURIOTISSA)Shared officer / director · 10 share thisE & S TZIAMOUDAShared officer / director · 10 share thisE & S APHRODITEShared officer / director · 10 share thisE & S MESA GITONIAShared officer / director · 10 share thisE & S DIONYSOSShared officer / director · 10 share thisE & S KATHOLIKIShared officer / director · 10 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

1 people
NameRoleFromSource
ΕΣΕΛ-ΣΠΟΛΠ ΛΙΜΙΤΕΔshareholder—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100