DOSSIERS / ESEMPLO
← SearchExport PDF
Company dossier

ESEMPLO

CYPRUS · COMPANY · INCORPORATED 2004-04-07
KYBE ID: BN25524 · BN25524 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
ESEMPLO
DRCIP data.gov.cy
BN25524
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2004-04-07
DRCIP data.gov.cy
Βασιλέως Ευαγόρου, 2,, Flat 22,, 6023, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
PASCOONShared officer / director · 8 share thisΓΥΡΟΣ ΣΑΛΟΝΙΚΙΟΣ ΕΦΤΑ ΠΥΡΓΟΙ ΛΤΔShared officer / director · 8 share thisNEWBOSKO ART AND STYLE LTDShared officer / director · 8 share thisΓΕΩΡΓΙΟΣ Κ. ΣΤΑΥΡΗ & ΣΙΑShared officer / director · 8 share thisG.S STAVRI LTDShared officer / director · 8 share thisC-MORE PROPERTIES REAL ESTATE LTDShared officer / director · 8 share thisESEMPLO LTDShared officer / director · 8 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
ΧΡΙΣΤΟΣ ΣΤΑΥΡΗshareholder—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ESEMPLO LTD · dissolved · name-sim 0.67) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100