DOSSIERS / ESAIR LIMITED
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Company dossier

ESAIR LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-09-18
KYBE ID: HE123872 · HE123872 · 1 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
ESAIR LIMITED
DRCIP data.gov.cy
HE123872
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-09-18
DRCIP data.gov.cy
Αμαθούντος, 202,, Παρεκλησιά, 4533, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Companies at this address

24 total
ACAMAR LIMITEDdissolvedALLA INVESTMENTS LIMITEDstrike_offALSIKES LTDdissolvedCALACIACO HOLDINGS LIMITEDactiveCUBIX MINDS EVENTS LIMITEDstrike_offDAMESTRO INVESTMENTS LIMITEDdissolvedETILVINA CONSULTING LTDstrike_offEVERANO LIMITEDactiveFANTASIA LUXURY TRAVEL & TOURS LTDdissolvedFANTASIA TRAVEL & TOURS LTDdissolvedFLOREINS LIMITEDstrike_offFLORIESTATE LTDactiveGRANTALAND ESTATES LIMITEDdissolvedMARINE AND ENVIRONMENTAL RESEARCH (MER) LAB LIMITEDactiveMCA RENTALS ACTIVITIES LIMITEDactiveMONTE - ROSE CONFECTIONARY & BAKERY LTDdissolvedPSP PROSOCIALPLATFORM LTDstrike_offP. SYKAS BROS LIMITEDdissolvedP. SYKAS CONSTRUCTIONS & DEVELOPMENTS LTDdissolvedROGIROS DΙMΙTRIOU LIMITEDdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
ROMA CREATION GROUP LIMITEDShared officer / director · 2 share thisDIMITROFF TRAVEL, s.r.o.Shared officer / director · 6 share thisCST innovation s.r.o.Shared officer / director · 6 share thisSibipharm s.r.o.Shared officer / director · 6 share thisAutoverwertung Fuchsstadt GmbHShared officer / director · 6 share thisTELEMIC LTDShared officer / director · 6 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
NameRoleFromSource
EVGENY RAZUMOVdirector—Cyprus registry
ΕΙΡΗΝΑ ΣΕΣΤΑΚΟΒΑdirector—Cyprus registry
EVGENY RAZUMOVsecretary—Cyprus registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100