DOSSIERS / ESPA GARAGE
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Company dossier

ESPA GARAGE

CYPRUS · COMPANY · INCORPORATED 2021-11-29
KYBE ID: BN54687 · BN54687 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

active
ESPA GARAGE
DRCIP data.gov.cy
BN54687
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Business name
DRCIP data.gov.cy
2021-11-29
DRCIP data.gov.cy
Πάριδος, 24,, Καιμακλί, 2107, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
DBX CAPITAL LTDShared officer / director · 8 share thisEANA CINTURA LIMITEDShared officer / director · 8 share thisHP STARLINE MEDIA IP LTDShared officer / director · 8 share thisSH CAPITAL LTDShared officer / director · 8 share thisA & G COMSAT SATELLITE ELECTRONICSShared officer / director · 8 share thisFORRES CONSULTANTS LTDShared officer / director · 8 share thisSOUTHPOINT HOLDING 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
ΑΝΔΡΕΑΣ ΠΙΕΡΗΣshareholder—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100