DOSSIERS / ESPERTO TRADING LIMITED
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Company dossier

ESPERTO TRADING LIMITED

CYPRUS · COMPANY · INCORPORATED 2000-07-24
KYBE ID: HE113293 · HE113293 · 1 sources
RISK SCORE6LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
ESPERTO TRADING LIMITED
DRCIP data.gov.cy
HE113293
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2000-07-24
DRCIP data.gov.cy
Χατζηγιωργάκη Κορνέσιου, 10,, 1015, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Companies at this address

38 total
ACUTUS CONSULTING LTDdissolvedA.K. CELLULAR 1 LIMITEDdissolvedAMVROTOS CONSULTING LTDdissolvedATTICA K. ENTERPRISES LTDdissolvedBATIS 3D DESIGN STUDIO LTDdissolvedDC EXCEL DESIGN & CONSULT LTDstrike_offDMAPED LIMITEDstrike_offEASTERLINX ESTATES LTDdissolvedELVENSEA INVESTMENTS LTDstrike_offF.E. ADVANTAGE BUSINESS CONSULTANTS LTDdissolvedFELICI MOMENTI ENTERPRISES LTDstrike_offHAKKASAN LIMITEDdissolvedHOLMAN CO. LIMITEDdissolvedHORIZONSTOP LTDactiveI.A.C. NOMINEES LIMITEDactiveI.A.C TRUSTEES LIMITEDactiveI.F.S.G. HOLDINGS LTDactiveINFORNIX LTDactiveKNT CONSULTING LTDdissolvedKODIM TRADING LTDdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
ΔΗΜΗΤΡΙΟΣ ΚΑΡΑΙΣΚΟΣdirector—Cyprus registry
I.A.C. NOMINEES LIMITEDsecretary—Cyprus registry

Risk signals

1 matched
low

Clustered address

Address shared by 38 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100