DOSSIERS / ESAPE ENTERPRISES LIMITED
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Company dossier

ESAPE ENTERPRISES LIMITED

CYPRUS · COMPANY · INCORPORATED 2001-12-21
KYBE ID: HE126324 · HE126324 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
ESAPE ENTERPRISES LIMITED
DRCIP data.gov.cy
HE126324
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2001-12-21
DRCIP data.gov.cy
Μιχαήλ Καραολή, 1/2,, Ορόκλινη, 7040, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

11 links
Shared operator — likely the same administrator
BUNS & GUNS LTDShared officer / director · 2 share thisWESKER HOLDINGS LIMITEDShared registered address · 5 share thisSALALFIELD MANAGEMENT LIMITEDShared registered address · 5 share thisYASHASON TRADING LIMITEDShared registered address · 5 share thisGB GLOBALWOOD HOLDINGS LIMITEDShared registered address · 5 share thisGLOBOSTAR LIGHTING CYPRUS LTDShared officer / director · 7 share thisCAMBELRIDGE ENTERPRISES LIMITEDShared officer / director · 7 share thisDORCHESTON MANAGEMENT LIMITEDShared officer / director · 7 share thisWESKER HOLDINGS LIMITEDShared officer / director · 7 share thisARTIFEX BUSINESS MANAGEMENT (CY) LIMITEDShared officer / director · 7 share thisYASHASON TRADING LIMITEDShared officer / director · 7 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

2 people
NameRoleFromSource
ΑΙΚΑΤΕΡΙΝΑ ΔΗΜΗΤΡΙΟΥdirector—Cyprus registry
ΑΝΔΡΕΑΣ ΣΤΑΥΡΙΝΟΠΟΥΛΟΣsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100