KYBE — See who's really behind any company

Company dossier

2E SERVICES

CYPRUS · COMPANY · INCORPORATED 2024-05-16
KYBE ID: BN59281 · BN59281 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 2 Sources

Key facts

active

Legal name2E SERVICES

DRCIP data.gov.cy

RegistrationBN59281

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypeBusiness name

DRCIP data.gov.cy

Incorporated2024-05-16

DRCIP data.gov.cy

Registered addressΟλύμπου, 3,, Λατσιά, 2234, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

2 total

G.E. SMART MERCHANDISING SERVICES LTDactive

Connections

4 links

Shared operator — likely the same administrator

G.E. SMART MERCHANDISING SERVICES LTDShared registered address · 2 share this KUBALA COFFEEShared officer / director · 4 share this CRANKY COFFEESHOP LTDShared officer / director · 4 share this CY.R.C. CYPRUS REFUGEE COUNCILShared officer / director · 4 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

Name	Role	From	Source
ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥ	shareholder	—	Cyprus registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 4 companies

high

Adverse: disqualification

ΑΛΕΞΑΝΔΡΟΣ ΕΥΣΤΑΘΙΟΥ (officer) matches Alexandros EFSTATHIOU — Disqualified director (UK Companies House) (United Kingdom).

Risk journey — why 7?

2 signals

+15

Adverse: disqualification

Shared-director cluster

Composite risk score7/100