DOSSIERS / ESERIA COMMERCIAL LIMITED
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Company dossier

ESERIA COMMERCIAL LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-05-11
KYBE ID: HE120626 · HE120626 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleRisk signals 3Sources

Key facts

strike_off
ESERIA COMMERCIAL LIMITED
DRCIP data.gov.cy
HE120626
DRCIP data.gov.cy
strike_off
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-05-11
DRCIP data.gov.cy
Θέκλας Λυσιώτη, 9,, ΞΑΝΘΗ COURT, Floor 1,, 3030, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

70 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALDIAN HOLDING LIMITEDdissolvedALMASATE TRADING LIMITEDdissolvedAMITEL CONSULTANTS LIMITEDdissolvedANTIMEX (OVERSEAS) LIMITEDdissolvedARNEL TRADING LIMITEDdissolvedATHMON TRADING & CONSULTANCY LIMITEDdissolvedBASCO CONSULTANTS LIMITEDdissolvedB.C.B. CRAFT BREWERIES LIMITEDdissolvedB - CHALLENGE ART & SCIENCE CHILDREN'S CENTREdissolvedBOCEPS CONSULTING LIMITEDdissolvedCLOPIN LIMITEDdissolvedCONITEX TRADING LIMITEDdissolvedCORELIA TRADING LIMITEDstrike_offCOSPI CONSULTANTS LIMITEDdissolvedCOSPI TRADING LIMITEDdissolvedDANSTY CONSULTANTS LIMITEDdissolvedDELPIERO LIMITEDdissolvedDOLMANIO LIMITEDdissolvedENDEM HOLDINGS CO. LIMITEDdissolvedEXCELSA LIMITEDdissolved

+50 more

People with significant control

2 people
NameRoleFromSource
ANDREY PANYCHEVdirector—Cyprus registry
D.A SECRETARIAL LIMITEDsecretary—Cyprus registry

Risk signals

3 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared registered address

Address shared by 70 companies

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 75?

3 signals
+35
Sanctions / PEP match
+12
Shared registered address
+12
Strike-off in progress
Composite risk score75/100