DOSSIERS / ESCLUSO MOTORS LIMITED
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Company dossier

ESCLUSO MOTORS LIMITED

CYPRUS · COMPANY · INCORPORATED 2002-10-07
KYBE ID: HE133406 · HE133406 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

active
ESCLUSO MOTORS LIMITED
DRCIP data.gov.cy
HE133406
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2002-10-07
DRCIP data.gov.cy
'Αγγελου Τερζάκη, 32,, Flat 103,, 'Εγκωμη, 2402, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

12 links
Shared operator — likely the same administrator
P.O. BEAUTY SCIENCE LTDShared registered address · 3 share thisCOSTELIA ESTATES LIMITEDShared registered address · 3 share thisCOSTELIA ESTATES LIMITEDShared officer / director · 11 share thisESCLUSO ACCESSORIESShared officer / director · 11 share thisMALEKKOS & TSIAKLIS ADVERTISING CO LIMITEDShared officer / director · 11 share thisP.O. BEAUTY SCIENCE LTDShared officer / director · 11 share thisG. & T. AUTOEXCLUSIVE LIMITEDShared officer / director · 11 share thisA.I. TRIP CARS LTDShared officer / director · 11 share thisVACOSAN LIMITEDShared officer / director · 11 share thisPANELART OUTDOORS SIGNS LIMITEDShared officer / director · 11 share thisG.E.M.A. AUTO PARTS SUPPLIERS LTDShared officer / director · 11 share thisE.T.M. ACCESSORIES LIMITEDShared officer / director · 11 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
ΕΥΡΙΠΙΔΗΣ ΤΣΙΑΚΛΗΣdirector—Cyprus registry
ΜΙΧΑΛΗΣ ΓΕΩΡΓΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 163 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100