KYBE — See who's really behind any company

Company dossier

E & S COMPUTERLAND LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-08-29
KYBE ID: HE123412 · HE123412 · 1 sources

RISK SCORE28MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

strike_off

Legal nameE & S COMPUTERLAND LIMITED

DRCIP data.gov.cy

RegistrationHE123412

DRCIP data.gov.cy

Statusstrike_off

DRCIP data.gov.cy

TypePrivate Company

DRCIP data.gov.cy

Incorporated2001-08-29

DRCIP data.gov.cy

Registered addressΟνουφρίου Κληρίδη, 22,, 8020, Πάφος, Κύπρος

DRCIP data.gov.cy

Companies at this address

4 total

BLUEPCOactive J AND J CAR RENTALS LIMITEDdissolved LA'TOHA CAR HIRE LIMITEDdissolved

Connections

3 links

Shared operator — likely the same administrator

LA'TOHA CAR HIRE LIMITEDShared registered address · 4 share this BLUEPCOShared registered address · 4 share this J AND J CAR RENTALS LIMITEDShared registered address · 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

3 people

Name	Role	From	Source
ΓΕΩΡΓΙΟΣ ΗΛΙΑ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΙΕΛΟΥΒΑΡΗ	director	—	Cyprus registry
ΣΤΑΥΡΟΥΛΛΑ ΣΙΕΛΟΥΒΑΡΗ	secretary	—	Cyprus registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Strike-off in progress

Registrar is removing the company

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Strike-off in progress

Composite risk score28/100