DOSSIERS / ESSC SERVICES LIMITED
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Company dossier

ESSC SERVICES LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-05-27
KYBE ID: HE130369 · HE130369 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
ESSC SERVICES LIMITED
DRCIP data.gov.cy
HE130369
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-05-27
DRCIP data.gov.cy
Αρχ. Μακαρίου & Ρήγα Φεραίου,, CHRISTINA CENTER, Floor 5, Flat 502,, 3729, Λεμεσός, Κύπρος
DRCIP data.gov.cy

Connections

8 links
Shared operator — likely the same administrator
COCOTIERShared registered address · 4 share thisQUENTIN MACILRAY LIMITEDShared registered address · 4 share thisSONAJA CO LIMITEDShared registered address · 4 share thisSONAJA CO LIMITEDShared officer / director · 6 share thisQUENTIN MACILRAY LIMITEDShared officer / director · 6 share thisPARADISE RECRUITMENT SERVICES LIMITEDShared officer / director · 6 share thisSALS COMPANY (OVERSEAS) LIMITEDShared officer / director · 6 share thisE.S.C.T. ENGLISH SUNNY CONSULTING AND TRADING CENTRE 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

2 people
NameRoleFromSource
IWONA KOSTECKAdirector—Cyprus registry
ΜΥΡΤΩ ΜΑΛΛΙΩΤΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100