KYBE — See who's really behind any company

Company dossier

ΕΣΠΕΡΙΔΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

CYPRUS · COMPANY · INCORPORATED 2000-05-30
KYBE ID: HE111808 · HE111808 · 1 sources

RISK SCORE16LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

active

Legal nameΕΣΠΕΡΙΔΕΣ ΕΠΕΝΔΥΤΙΚΗ ΛΙΜΙΤΕΔ

DRCIP data.gov.cy

RegistrationHE111808

DRCIP data.gov.cy

Statusactive

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2000-05-30

DRCIP data.gov.cy

Registered addressΑγίου Γενναδίου, 73,, Αρχάγγελος, Στρόβολος, Λευκωσία, Κύπρος

DRCIP data.gov.cy

Companies at this address

3 total

A. SIDERAS ESTATES LIMITEDdissolved YIAMA TOURIST DEVELOPMENTS LIMITEDstrike_off

Connections

2 links

Shared operator — likely the same administrator

A.G. EXCELLENCE IN CONSTRUCTION LTDShared officer / director · 2 share this A. SIDERAS ESTATES LIMITEDShared registered address · 2 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

3 people

Name	Role	From	Source
TORONTARIO INVESTMENTS CO. LIMITED	director	—	Cyprus registry
ΦΩΤΟΣ ΓΙΑΝΝΑΚΑΣ	director	—	Cyprus registry
ΜΑΡΙΑ Φ. ΓΙΑΝΝΑΚΑ	secretary	—	Cyprus registry

Risk signals

1 matched

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals

+16

Business fragmentation

Composite risk score16/100