DOSSIERS / ESMA TOURIST SERVICES LIMITED
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Company dossier

ESMA TOURIST SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-05-05
KYBE ID: HE111114 · HE111114 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
ESMA TOURIST SERVICES LIMITED
DRCIP data.gov.cy
HE111114
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-05-05
DRCIP data.gov.cy
Αρτέμιδος, 2,, ΠΑΝΑΡΕΤΗ 4, Flat 14,, Κάτω Πάφος, Πάφος, Κύπρος
DRCIP data.gov.cy

People with significant control

2 people
NameRoleFromSource
ΣΑΒΒΑΣ ΕΥΑΓΓΕΛΟΥdirector—Cyprus registry
ΜΑΡΙΑ ΕΥΑΓΓΕΛΟΥsecretary—Cyprus registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 81 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LIZARDIA SERVICES LIMITED · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100